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R. & W. ESTATES (BUXTON) LIMITED

Company number 01060171

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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)
01 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
08 Apr 2015 AP01 Appointment of Ms Sally Clare as a director on 7 April 2015
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
23 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
09 May 2013 AP01 Appointment of Mr Philip Hoffbrand as a director
09 May 2013 TM01 Termination of appointment of John Smith as a director
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 May 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for John Ernest Smith on 10 August 2010
11 Aug 2010 CH03 Secretary's details changed for Mr Eric Lewis on 10 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Paul Andrew Filer on 10 August 2010
24 Nov 2009 TM01 Termination of appointment of Peter Ingram as a director
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association