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MESSENGER ESTATES LIMITED

Company number 00465048

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 17 pages (17 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 17 pages (17 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 13 pages (13 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Robert Matthew Wallis as a director on 3 March 2022	View PDF Termination of appointment of Robert Matthew Wallis as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 13 pages (13 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 14 pages (14 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 5 April 2019	View PDF Full accounts made up to 5 April 2019 - link opens in a new window - 25 pages (25 pages)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Full accounts made up to 5 April 2018	View PDF Full accounts made up to 5 April 2018 - link opens in a new window - 20 pages (20 pages)
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	View PDF Accounts for a small company made up to 5 April 2017 - link opens in a new window - 20 pages (20 pages)
26 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 22 pages (22 pages)
03 Jan 2017	AD01	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 3 January 2017	View PDF Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 3 January 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	CH01	Director's details changed for Mrs Jennifer Nicola Tausig on 30 August 2015	View PDF Director's details changed for Mrs Jennifer Nicola Tausig on 30 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Accounts for a small company made up to 5 April 2015	View PDF Accounts for a small company made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 41,000	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	TM01	Termination of appointment of Kim James Hawkins as a director on 21 May 2015	View PDF Termination of appointment of Kim James Hawkins as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)

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MESSENGER ESTATES LIMITED

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