CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED
Company number 00205219 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 15 Sep 2025 | Registration of charge 002052190012, created on 2025-09-09 · 51 pages | View document |
| 12 Sep 2025 | Registration of charge 002052190011, created on 2025-09-09 · 38 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 14 Oct 2024 | Director's details changed for Ms Geraldine Josephine Gallagher on 2024-10-14 · 2 pages | View document |
| 1 Oct 2024 | Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 2024-10-01 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Anthony Gerard Troy as a director on 2023-12-14 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Ms Geraldine Josephine Gallagher as a director on 2023-12-14 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Michaela Caroline Hunt as a secretary on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Notification of Closegate (Durham No.2) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Diane Frances Bishop as a person with significant control on 2016-10-01 · 1 page | View document |
| 19 Dec 2023 | Cessation of Geraldine Ann Hunt as a person with significant control on 2016-10-01 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Geraldine Anne Hunt as a director on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Michaela Caroline Hunt as a director on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Robert William Bishop as a director on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Diane Frances Bishop as a director on 2023-12-14 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 2 Jan 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 60001 | View document |
| 5 May 2016 | ADOPT ARTICLES 22/04/2016 | View document |
| 27 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190007 | View document |
| 27 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190006 | View document |
| 4 Nov 2015 | Registered office address changed from , Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 2015-11-04 · 1 page | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM · ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET · NEWCASTLE UPON TYNE · NE1 6SQ · ENGLAND | View document |
| 4 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Registered office address changed from , C/O Bond Dickinson, Camden House Prince's Wharf, Thornaby, Stockton-on-Tees, Cleveland, TS17 6QY to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 2015-07-29 · 1 page | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM · C/O BOND DICKINSON · CAMDEN HOUSE PRINCE'S WHARF · THORNABY · STOCKTON-ON-TEES · CLEVELAND · TS17 6QY | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | SECRETARY APPOINTED MISS MICHAELA CAROLINE HUNT | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY GERALDINE HUNT | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA CAROLINE HUNT / 12/05/2014 | View document |
| 14 May 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 13 May 2014 | RE-SHARE RIGHTS 07/05/2014 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · C/O GRANT THORNTON UK LLP · EARL GREY HOUSE 75-85 GREY STREET · NEWCASTLE UPON TYNE · NE1 6EF | View document |
| 13 May 2014 | DIRECTOR APPOINTED MRS DIANE FRANCES BISHOP | View document |
| 13 May 2014 | ADOPT ARTICLES 07/05/2014 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MISS MICHAELA CAROLINE HUNT | View document |
| 13 May 2014 | Registered office address changed from , C/O Grant Thornton Uk Llp, Earl Grey House 75-85 Grey Street, Newcastle upon Tyne, NE1 6EF on 2014-05-13 · 1 page | View document |
| 13 May 2014 | NOTICE OF END OF ADMINISTRATION | View document |
| 13 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014 | View document |
| 13 May 2014 | NOTICE OF END OF ADMINISTRATION | View document |
| 13 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002052190007 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002052190006 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Apr 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 | View document |
| 31 Jan 2014 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | View document |
| 8 Jan 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 7 Jan 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 10 Dec 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · BOND DICKINSON CAMDEN HOUSE, PRINCE'S WHARF · TEESDALE · STOCKTON-ON-TEES · CLEVELAND · TS17 6QY · ENGLAND | View document |
| 31 Oct 2013 | Registered office address changed from , Bond Dickinson Camden House, Prince's Wharf, Teesdale, Stockton-on-Tees, Cleveland, TS17 6QY, England on 2013-10-31 · 2 pages | View document |
| 16 Oct 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SALTER | View document |
| 28 May 2013 | Registered office address changed from , C/O Dickinson Dees, Camden House Prince's Wharf, Teesdale, Stockton-on-Tees, Cleveland, TS17 6QY, England on 2013-05-28 · 1 page | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · C/O DICKINSON DEES · CAMDEN HOUSE PRINCE'S WHARF · TEESDALE · STOCKTON-ON-TEES · CLEVELAND · TS17 6QY · ENGLAND | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SQ | View document |
| 31 Jan 2013 | Registered office address changed from , Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle upon Tyne, Tyne & Wear, NE1 6SQ on 2013-01-31 · 1 page | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MRS GERALDINE ANNE HUNT | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT | View document |
| 15 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jan 2010 | 31/10/09 NO CHANGES | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR RESIGNED ROBERT MCGOWAN | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED DECLAN SALTER · 2 pages | View document |
| 17 Mar 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | DIR VACATES OFFICE 04/10/06 | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Dec 2004 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2004 | 287 · 1 page | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 3RD FLOOR NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AG | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | 287 · 1 page | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 1 CASTLEGATE QUAY RIVERSIDE STOCKTON ON TEES TS18 1BZ | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2003 | ADOPT ARTICLES 26/09/03 � NC 100000/60001 26/09/03 AUTH ALLOT OF SECURITY 26/09/03 DISAPP PRE-EMPT RIGHTS 26/09/03 | View document |
| 26 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2003 | COMPANY NAME CHANGED ALLIED CUMBRIA BUILDERS MERCHANT S LIMITED CERTIFICATE ISSUED ON 19/09/03; RESOLUTION PASSED ON 16/09/03 | View document |
| 19 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | COMPANY NAME CHANGED J.T. ATKINSON & SONS LIMITED CERTIFICATE ISSUED ON 11/02/03; RESOLUTION PASSED ON 22/01/03 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | S366A DISP HOLDING AGM 06/07/99 S252 DISP LAYING ACC 06/07/99 S386 DISP APP AUDS 06/07/99 | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 79 PARK ROAD HARTLEPOOL CLEVELAND TS24 7PH | View document |
| 23 Nov 2000 | 287 · 1 page | View document |
| 22 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Oct 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED | View document |
| 20 Dec 1993 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 | View document |
| 18 Dec 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 23 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 6 Feb 1989 | ADOPT MEM AND ARTS 110285 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 22 Mar 1988 | DIRECTOR RESIGNED | View document |
| 14 Jan 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1986 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 9 Apr 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1925 | CERTIFICATE OF INCORPORATION | View document |
| 9 Apr 1925 | CERTIFICATE OF INCORPORATION | View document |