EASTGATE DEVELOPMENTS (HEXHAM) LIMITED
Company number 05131594 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-03 with updates · 6 pages | View document |
| 15 May 2026 | Termination of appointment of Marc James Haley as a director on 2026-05-03 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-03 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Helen Fairnington as a director on 2024-06-12 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-03 with updates · 6 pages | View document |
| 9 May 2024 | Director's details changed for Helen Fairnington on 2024-04-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-03 with updates · 6 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-03 with updates · 6 pages | View document |
| 1 Apr 2022 | Termination of appointment of George Edwin Bell as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Derek John Elliott Harris as a director on 2022-03-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRAY / 01/05/2020 | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FAIRNINGTON / 13/02/2020 | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWIN BELL / 13/02/2020 | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FAY ROSE SAUNDERS / 13/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | DIRECTOR APPOINTED MR PETER SPEDDING LITTLE | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN BARNETT | View document |
| 1 Jul 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER | View document |
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FAIRNINGTON / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FAIRNINGTON / 01/10/2009 | View document |
| 18 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAY ROSE SAUNDERS / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRAY / 26/01/2010 | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED JOHN WRAY | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED HELEN FAIRNINGTON | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED GEORGE EDWIN BELL | View document |
| 2 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH HOOKER | View document |
| 28 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM C/O KINGSTON PROPERTY SERVICES LIMITED BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER ENGLAND | View document |
| 27 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALLEN DODD | View document |
| 23 Feb 2009 | SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALLEN DODD | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM C/O KINGSTON PROPERTY SERVICES BEAMINSTER WAY KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER | View document |
| 21 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 3 WENTWORTH PLACE HEXHAM NORTHUMBERLAND NE46 1XB | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BRAEMAR HOUSE, 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ | View document |
| 26 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |