UK REAL ESTATE LIMITED

Company number 01996553

Date	Type	Description	View / Download
16 Feb 2018	PSC04	Change of details for Mr Nicholas John Capstick-Dale as a person with significant control on 15 February 2018	(2 pages)
16 Feb 2018	CH01	Director's details changed for Mr Nicholas John Capstick-Dale on 15 February 2018	(2 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ (Together referred to as the "("documents"): (the "amendment agreement") ("the "original credit agreement"); (the "borrowers") (the"lender"); (the "credit agreement"); and hereby approved as beint in the best interests of the company. 30/06/2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
12 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
31 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(4 pages)
13 Apr 2015	CH01	Director's details changed for Mr Nicholas John Capstick-Dale on 13 April 2015	(2 pages)
13 Apr 2015	CH03	Secretary's details changed for Jeremy Louis Landau on 13 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015	(1 page)
27 Mar 2015	MR01	Registration of charge 019965530066, created on 27 March 2015	(10 pages)
06 Jan 2015	MR04	Satisfaction of charge 31 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 53 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 44 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 46 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 42 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 38 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 43 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 48 in full	(4 pages)

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