CONEGATE DEVELOPMENTS LIMITED
Company number 01387774 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 23 Apr 2024 | Change of details for Rosequake Developments Holdings Limited as a person with significant control on 2023-11-06 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 30 Nov 2023 | PARENT_ACC · 26 pages | View document |
| 30 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 4 May 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 013877740028 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 17 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 14 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 18 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 19 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 5 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 24 in full · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 25 in full · 4 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 5 Aug 2021 | Termination of appointment of Clive Sullivan as a director on 2021-07-16 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Cheryl Sullivan as a secretary on 2021-07-16 · 1 page | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 10 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 24/11/17 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 15 Jan 2018 | COMPANY NAME CHANGED CONEGATE LIMITED CERTIFICATE ISSUED ON 15/01/18 | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEQUAKE DEVELOPMENTS HOLDINGS LIMITED | View document |
| 15 Jan 2018 | CESSATION OF ROSEQUAKE INVESTMENT HOLDINGS LIMITED AS A PSC | View document |
| 15 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEQUAKE INVESTMENT HOLDINGS LIMITED | View document |
| 4 Jan 2018 | CESSATION OF CONEGATE HOLDINGS LIMITED AS A PSC | View document |
| 3 Jan 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 79027646 | View document |
| 21 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2017 | SOLVENCY STATEMENT DATED 11/12/17 | View document |
| 20 Dec 2017 | REDUCE ISSUED CAPITAL 11/12/2017 | View document |
| 12 Dec 2017 | ALTER ARTICLES 24/11/2017 | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL SULLIVAN / 18/07/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SULLIVAN / 18/07/2017 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SULLIVAN / 18/07/2017 | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013877740027 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013877740028 | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 20 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 28 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIVIDEND 08/04/2013 | View document |
| 8 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013877740026 | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 22 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | PREVEXT FROM 30/09/2012 TO 30/11/2012 | View document |
| 8 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 · 8 pages | View document |
| 10 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders · 5 pages | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 1 Sep 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED DAVID SULLIVAN | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 2 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Aug 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Jul 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Jul 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Aug 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Jul 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | ADOPT MEM AND ARTS 130688 | View document |
| 27 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 29 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 8 Sep 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |