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THE M.R. ESTATE COMPANY LIMITED

Company number 00439308

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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)
21 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2018 AA Accounts for a small company made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
04 Jan 2018 AP01 Appointment of Ms Madeleine Kate Bunce as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Mrs Emma Jacobs as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Mr Joshua Taylor as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Mr Benjamin Joseph Taylor as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Miss Rosie Mercer as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Miss Naomi Mercer as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Mr Leo Mercer as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Miss Sarah Mercer as a director on 25 August 2017
04 Jan 2018 AP01 Appointment of Mr Sam Mercer as a director on 25 August 2017
24 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 29/12/2016
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/02/2017
10 Jan 2017 CH01 Director's details changed for Valerie Clarice Mercer on 2 November 2016
11 Jan 2016 CC04 Statement of company's objects
11 Jan 2016 SH19 Statement of capital on 11 January 2016
  • GBP 100,000
11 Jan 2016 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
11 Jan 2016 MAR Re-registration of Memorandum and Articles
11 Jan 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100,000
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders