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HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED

Company number 06478514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 CH01 Director's details changed for Mrs Adele Crocker on 5 March 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 29 March 2023
06 Jun 2023 AD01 Registered office address changed from Easington Business Centre Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ to 2 Lighthouse View Spectrum Business Park Seaham SR7 7TT on 6 June 2023
25 May 2023 CERTNM Company name changed castledene sales and lettings bishop auckland LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-22
09 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 29 March 2022
12 Oct 2022 MR04 Satisfaction of charge 064785140001 in full
02 Sep 2022 TM01 Termination of appointment of John Paul as a director on 2 September 2022
09 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 29 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 29 March 2020
17 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 29 March 2019
13 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
17 Feb 2020 AP01 Appointment of Mr Matthew James Holbrook as a director on 17 February 2020
17 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
15 Oct 2019 AP01 Appointment of Ms Adele Crocker as a director on 14 October 2019
22 May 2019 PSC02 Notification of Castledene Holdings Limited as a person with significant control on 27 March 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 CC04 Statement of company's objects
30 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 PSC07 Cessation of John Paul as a person with significant control on 27 March 2019
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates