Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2022 |
PSC07 |
Cessation of Thomas Peter Tennant as a person with significant control on 13 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Peter Tennant on 13 June 2022
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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30 Dec 2021 |
CS01 |
24/11/21 Statement of Capital gbp 72512
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2021 |
MR01 |
Registration of charge 015878850049, created on 16 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 015878850050, created on 16 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 015878850051, created on 16 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 015878850052, created on 16 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 015878850053, created on 16 November 2021
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07 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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16 Feb 2021 |
TM02 |
Termination of appointment of Taylor Vinters Directors Limited as a secretary on 10 February 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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10 Feb 2021 |
MAR |
Re-registration of Memorandum and Articles
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10 Feb 2021 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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10 Feb 2021 |
RR02 |
Re-registration from a public company to a private limited company
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10 Feb 2021 |
CERTNM |
Company name changed somerset estates reit PLC\certificate issued on 10/02/21
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CONNOT ‐
Change of name notice
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-26
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