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CUSTANCE PROPERTIES LIMITED

Company number 10446510

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	AD01	Registered office address changed from 8-12 Market Place Holt NR25 6BW United Kingdom to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 December 2023	View PDF Registered office address changed from 8-12 Market Place Holt NR25 6BW United Kingdom to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
13 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	PSC02	Notification of Ct Baker Group Limited as a person with significant control on 8 March 2023	View PDF Notification of Ct Baker Group Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of C.T. Baker Limited as a person with significant control on 8 March 2023	View PDF Cessation of C.T. Baker Limited as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
29 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	MR01	Registration of charge 104465100002, created on 19 September 2020	View PDF Registration of charge 104465100002, created on 19 September 2020 - link opens in a new window - 57 pages (57 pages)
18 Jun 2020	CH01	Director's details changed for Mr Nicholas Miles Custance Morton Baker on 15 June 2020	View PDF Director's details changed for Mr Nicholas Miles Custance Morton Baker on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Duncan Charles Baker as a director on 31 December 2019	View PDF Termination of appointment of Duncan Charles Baker as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	TM01	Termination of appointment of Michael John Morton Baker as a director on 19 July 2019	View PDF Termination of appointment of Michael John Morton Baker as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Felicity Alexandra Morton Baker-Attew as a director on 19 July 2019	View PDF Appointment of Felicity Alexandra Morton Baker-Attew as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)

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