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GENERAL ESTATES COMPANY LIMITED

Company number 00067465

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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)
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 MR01 Registration of charge 000674650014, created on 1 February 2018
14 Dec 2017 CH01 Director's details changed for Mr Peter Francis Walker on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr James Crothers Habgood Percy on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Andrew George Percy on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Jennifer Kathleen Bello on 14 December 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
23 Oct 2017 PSC07 Cessation of Christopher Michael Percy as a person with significant control on 18 May 2017
20 Sep 2017 AA Accounts for a small company made up to 31 January 2017
25 Jul 2017 TM01 Termination of appointment of Christopher Michael Percy as a director on 18 June 2017
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 January 2016
26 Aug 2016 CH03 Secretary's details changed for Mr Philip Malcolm Seedwell on 25 August 2016
26 Aug 2016 AP01 Appointment of Mr Philip Malcolm Seedwell as a director on 25 August 2016
14 Jun 2016 MR01 Registration of charge 000674650013, created on 1 June 2016
11 Jun 2016 MR01 Registration of charge 000674650012, created on 1 June 2016
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 249,700
11 Aug 2015 AA Full accounts made up to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 249,700
19 Sep 2014 AA Full accounts made up to 31 January 2014
12 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 249,700
12 Nov 2013 TM01 Termination of appointment of Brian Makepeace as a director
12 Nov 2013 CH01 Director's details changed for James Crothers Habgood Percy on 12 September 2013
05 Jul 2013 AA Full accounts made up to 31 January 2013
15 Feb 2013 AUD Auditor's resignation