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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)
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
05 Feb 2018 PSC01 Notification of John Paul as a person with significant control on 6 April 2016
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 MR01 Registration of charge 064785140001, created on 13 July 2017
27 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 CERTNM Company name changed castledene property management (bishop auckland branch) LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
03 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 CERTNM Company name changed bettervaluelettings (north east) LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
08 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from Easington Business Centre Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ United Kingdom on 8 March 2011
08 Mar 2011 AD01 Registered office address changed from 16 Front Street Wolsingham Bishop Auckland County Durham DL13 3DD United Kingdom on 8 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 AP01 Appointment of Mr John Paul as a director
22 Nov 2010 TM01 Termination of appointment of Andrew Wilkinson as a director