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T.S. ESTATES LIMITED

Company number 01595628

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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)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CC04 Statement of company's objects
02 Sep 2019 SH02 Sub-division of shares on 31 December 2017
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 31/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 SH10 Particulars of variation of rights attached to shares
30 Aug 2019 SH08 Change of share class name or designation
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from , Pyramid House 956 High Road, London, N12 9RX, England to 954 High Road London N12 9RT on 27 March 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014