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THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED

Company number 00274354

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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)
29 Sep 2024 SH08 Change of share class name or designation
29 Sep 2024 MA Memorandum and Articles of Association
29 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2024 SH10 Particulars of variation of rights attached to shares
25 Sep 2024 SH19 Statement of capital on 25 September 2024
  • GBP 32,764
25 Sep 2024 SH20 Statement by Directors
25 Sep 2024 CAP-SS Solvency Statement dated 25/09/24
25 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
06 Jan 2020 MR01 Registration of charge 002743540008, created on 24 December 2019
06 Jan 2020 MR01 Registration of charge 002743540009, created on 24 December 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
22 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Apr 2019 PSC08 Notification of a person with significant control statement
08 Apr 2019 PSC07 Cessation of Talmi Investments Limited as a person with significant control on 19 June 2018
08 Apr 2019 PSC07 Cessation of Caljer Investments Limited as a person with significant control on 19 June 2018
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates