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CENTRAL & METROPOLITAN ESTATES LIMITED

Company number 01016597

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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)
09 Jan 2017 TM02 Termination of appointment of Samantha Jane Cohen as a secretary on 3 January 2017
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
04 Feb 2016 CH01 Director's details changed for Mr Steven Anthony Parnes on 31 July 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 5,000
11 Dec 2013 TM02 Termination of appointment of Fergus Howat as a secretary
11 Dec 2013 AP03 Appointment of Mrs Samantha Jane Cohen as a secretary
20 Mar 2013 AA Accounts for a small company made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Arthur Reginald Shaw on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Steven Anthony Parnes on 21 December 2009
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
06 May 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 19/12/08; full list of members
02 May 2008 AA Full accounts made up to 30 June 2007