| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-07-07 |
delete address EASINGTON BUISNESS CENTRE SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM UNITED KINGDOM SR8 3LJ |
| 2023-07-07 |
insert address 2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM ENGLAND SR7 7TT |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
insert company_previous_name CASTLEDENE PROPERTY CONSULTANTS LIMITED |
| 2023-06-07 |
update name CASTLEDENE PROPERTY CONSULTANTS LIMITED => HOLBROOK PROPERTY CONSULTANTS LIMITED |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
EASINGTON BUISNESS CENTRE SEASIDE LANE
EASINGTON COLLIERY
PETERLEE
COUNTY DURHAM
SR8 3LJ
UNITED KINGDOM |
| 2023-05-24 |
update statutory_documents COMPANY NAME CHANGED CASTLEDENE PROPERTY CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 24/05/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-23 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-29 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
delete source_ip 162.241.219.176 |
| 2021-06-29 |
insert source_ip 185.219.238.44 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-13 => 2021-03-29 |
| 2020-07-13 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-17 => 2020-06-13 |
| 2020-03-13 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-17 |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-10-16 |
delete source_ip 50.87.248.167 |
| 2019-10-16 |
insert source_ip 162.241.219.176 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HOLBROOK |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MS ADELE CROCKER |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEDENE HOLDINGS LIMITED |
| 2019-05-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-02 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-04-23 |
update statutory_documents CESSATION OF JOHN PAUL AS A PSC |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
delete otherexecutives Peter Conroy |
| 2017-10-19 |
insert general_emails co..@castledenepropertyconsultants.co.uk |
| 2017-10-19 |
delete career_pages_linkeddomain wordpress.org |
| 2017-10-19 |
delete person Peter Conroy |
| 2017-10-19 |
insert email co..@castledenepropertyconsultants.co.uk |
| 2017-07-26 |
delete personal_emails ca..@castledene.co.uk |
| 2017-07-26 |
delete email ca..@castledene.co.uk |
| 2017-07-26 |
delete person Callum Conroy |
| 2017-06-19 |
insert personal_emails ca..@castledene.co.uk |
| 2017-06-19 |
insert email ca..@castledene.co.uk |
| 2017-06-19 |
update person_title Callum Conroy: Property Consultant => Head of Investment Sales |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-07 |
delete address 30 SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3PG |
| 2017-02-07 |
insert address EASINGTON BUISNESS CENTRE SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM UNITED KINGDOM SR8 3LJ |
| 2017-02-07 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
30 SEASIDE LANE
EASINGTON COLLIERY
PETERLEE
COUNTY DURHAM
SR8 3PG |
| 2017-01-31 |
delete person Ashley Chaffey |
| 2017-01-31 |
delete person Jean Rankin |
| 2017-01-31 |
insert person Caroline Ryan |
| 2017-01-31 |
insert person Georgia Fulcher |
| 2017-01-31 |
insert phone 0191 527 4000 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-26 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-03-08 |
insert company_previous_name CASTLEDENE PROPERTY INVESTMENT LIMITED |
| 2016-03-08 |
update name CASTLEDENE PROPERTY INVESTMENT LIMITED => CASTLEDENE PROPERTY CONSULTANTS LIMITED |
| 2016-02-09 |
update statutory_documents COMPANY NAME CHANGED CASTLEDENE PROPERTY INVESTMENT LIMITED
CERTIFICATE ISSUED ON 09/02/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert company_previous_name CASTLEDENE RESIDENTIAL ESTATES LIMITED |
| 2015-12-07 |
update name CASTLEDENE RESIDENTIAL ESTATES LIMITED => CASTLEDENE PROPERTY INVESTMENT LIMITED |
| 2015-11-13 |
update statutory_documents COMPANY NAME CHANGED CASTLEDENE RESIDENTIAL ESTATES LIMITED
CERTIFICATE ISSUED ON 13/11/15 |
| 2015-07-07 |
delete address 30 SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM ENGLAND SR8 3PG |
| 2015-07-07 |
insert address 30 SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3PG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-07-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-06-25 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE FORMER RAFA CLUB SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3LJ |
| 2014-09-07 |
insert address 30 SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM ENGLAND SR8 3PG |
| 2014-09-07 |
insert company_previous_name CASTLE DENE PROPERTY INVESTMENTS LIMITED |
| 2014-09-07 |
update name CASTLE DENE PROPERTY INVESTMENTS LIMITED => CASTLEDENE RESIDENTIAL ESTATES LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents COMPANY NAME CHANGED CASTLE DENE PROPERTY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 20/08/14 |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
THE FORMER RAFA CLUB SEASIDE LANE
EASINGTON COLLIERY
PETERLEE
COUNTY DURHAM
SR8 3LJ |
| 2014-05-07 |
delete address THE FORMER RAFA CLUB SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM ENGLAND SR8 3LJ |
| 2014-05-07 |
insert address THE FORMER RAFA CLUB SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3LJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-22 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-01-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
12 NOVUS BUSINESS CENTRE JUDSON ROAD
NORTH WEST INDUSTRIAL ESTATE
PETERLEE
COUNTY DURHAM
SR8 2QJ |
| 2010-04-20 |
update statutory_documents 18/04/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
8 NOVUS BUSINESS CENTRE
NORTH WEST INDUSTRIAL ESTATE
PETERLEE
DURHAM
SR8 2QJ
UNITED KINGDOM |
| 2008-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |