CLOSEGATE HOTEL DEVELOPMENTS LIMITED
Company number 03602887 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 15 Sep 2025 | Registration of charge 036028870004, created on 2025-09-09 · 50 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 18 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 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 · 8 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Cessation of Geraldine Anne Hunt as a person with significant control on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Notification of Inspire Holdings (Durham) Ltd as a person with significant control 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 | 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 |
| 19 Dec 2023 | Cessation of Diane Frances Bishop as a person with significant control on 2023-12-14 · 1 page | 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 | Appointment of Mr Anthony Gerard Troy as a director on 2023-12-14 · 2 pages | View document |
| 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 |
| 31 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 23 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GERALDINE HUNT | View document |
| 23 Jul 2017 | SECRETARY APPOINTED MISS MICHAELA CAROLINE HUNT | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036028870003 | View document |
| 12 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM BOND DICKINSON CAMDEN HOUSE, PRINCE'S WHARF TEESDALE STOCKTON-ON-TEES CLEVELAND TS17 6QY | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MRS DIANE FRANCES BISHOP | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MISS MICHAELA CAROLINE HUNT | View document |
| 1 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | 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 UNITED KINGDOM | View document |
| 14 Jan 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MRS GERALDINE ANNE HUNT | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 23 Sep 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUNT / 23/07/2010 | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE16SQ | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2006 | RE ALLOT OF SHARES 18/10/06 | View document |
| 9 Nov 2006 | APPL ALL APP DIR AUT SI 04/10/06 | View document |
| 9 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: NORFOLK HOUSE 90 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AG | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 2000 | £ NC 500000/1000000 31/12/99 | View document |
| 15 May 2000 | NC INC ALREADY ADJUSTED 31/12/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 18 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |