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COMBINED ESTATES COMPANY LIMITED (THE)

Company number 00012929

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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)
14 Oct 2013 AD02 Register inspection address has been changed from 1 Sandwich Street London WC1H 9PF United Kingdom
29 Aug 2013 AA Accounts for a small company made up to 25 March 2013
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from , 24 Bloomsbury Square, London, WC1A 2PL on 14 August 2012
20 Jul 2012 AA Accounts for a small company made up to 25 March 2012
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Simon Thomas Peter Rooke as a director
15 Sep 2011 AP01 Appointment of Mr Simon Thomas Peter Rooke as a director
15 Sep 2011 AP01 Appointment of Ms Gillian Rosemary King as a director
29 Jul 2011 AA Accounts for a small company made up to 25 March 2011
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Oct 2010 CH03 Secretary's details changed for Carey Bridget Edith Whitley on 20 September 2010
07 Oct 2010 AD04 Register(s) moved to registered office address
21 Jul 2010 AA Accounts for a small company made up to 25 March 2010
17 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Kathleen Hilda Andrew on 11 November 2009
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for Peter Kenneth Rooke on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Carey Bridget Edith Whitley on 11 November 2009
22 Jul 2009 AA Accounts for a small company made up to 25 March 2009
09 Oct 2008 363a Return made up to 05/10/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 25 March 2008
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 363s Return made up to 05/10/07; change of members
  • 363(353) ‐ Location of register of members address changed