CompaniesInTheUK

CLOSEGATE PROJECTS LIMITED

Company number 05649428 ·

Active

90 filings

Date Filing
13 Aug 2026 RP01CS01 · 6 pages View document
25 Jan 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
26 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-03 with updates · 4 pages View document
31 Jul 2024 Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Ratcheugh House Longhoughton Alnwick NE66 3AE on 2024-07-31 · 1 page View document
30 Jul 2024 Termination of appointment of Michaela Caroline Hunt as a director on 2024-07-19 · 1 page View document
25 Jul 2024 Termination of appointment of Michaela Caroline Hunt as a secretary on 2024-07-19 · 1 page View document
25 Jul 2024 Appointment of Mrs Geraldine Anne Hunt as a secretary on 2024-07-19 · 2 pages View document
30 May 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 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
9 Nov 2023 Satisfaction of charge 1 in full · 1 page View document
9 Nov 2023 Satisfaction of charge 2 in full · 1 page View document
3 Oct 2023 All of the property or undertaking has been released from charge 1 · 2 pages View document
3 Oct 2023 All of the property or undertaking has been released from charge 2 · 2 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
21 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
2 Jan 2022 Group of companies' accounts made up to 2020-12-31 · 25 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
7 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2018 View document
19 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2017 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
6 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
2 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
13 Dec 2016 Confirmation statement made on 2016-12-08 with updates · 6 pages View document
10 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
16 Dec 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ ENGLAND View document
16 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
16 Dec 2015 Registered office address changed from , Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, England to Ratcheugh House Longhoughton Alnwick NE66 3AE on 2015-12-16 · 1 page View document
12 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 Registered office address changed from , Bond Dickinson Camden House, Prince's Wharf, Teesdale, Stockton-on-Tees, Cleveland, TS17 6QY to Ratcheugh House Longhoughton Alnwick NE66 3AE on 2015-07-29 · 1 page 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
11 Dec 2014 SECRETARY APPOINTED MISS MICHAELA CAROLINE HUNT View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY GERALDINE HUNT View document
11 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
24 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 DIRECTOR APPOINTED MISS MICHAELA CAROLINE HUNT View document
23 Sep 2014 DIRECTOR APPOINTED MRS DIANE FRANCES BISHOP View document
4 Apr 2014 ARTICLES OF ASSOCIATION View document
3 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2014 ALTER ARTICLES 19/03/2014 View document
18 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
28 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 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 address changed from , 98-100 Pilgrim Street, Newcastle upon Tyne, Tyne & Wear, NE1 6SQ on 2013-01-31 · 1 page View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 98-100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SQ View document
15 Jan 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
13 Dec 2012 Annual return made up to 8 December 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
10 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/10 View document
15 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
9 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUNT / 08/12/2010 View document
23 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
1 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUNT / 08/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BISHOP / 08/12/2009 View document
18 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
2 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Aug 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 NC INC ALREADY ADJUSTED 03/01/07 View document
12 Feb 2007 £ NC 1000/1000000 03/0 View document
12 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 OFFERS OF AGREE 03/01/07 View document
17 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2005 SECRETARY RESIGNED View document