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AKARI HOMES & ESTATES LIMITED

Company number 02110178

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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)
12 Oct 2017 MR04 Satisfaction of charge 11 in full
17 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Jan 2017 AUD Auditor's resignation
07 Nov 2016 AP01 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016
07 Nov 2016 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016
21 Sep 2016 TM01 Termination of appointment of Tony Lumb as a director on 3 August 2016
21 Sep 2016 TM01 Termination of appointment of Philip Antony Smith as a director on 3 August 2016
21 Sep 2016 AP01 Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016
21 Sep 2016 AP01 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016
21 Sep 2016 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Philip Antony Smith as a secretary on 3 August 2016
13 Sep 2016 MA Memorandum and Articles of Association
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016 AA Full accounts made up to 31 October 2015
29 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,599
  • USD 1,200
04 Aug 2015 AA Full accounts made up to 31 October 2014
12 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,599
  • USD 1,200
17 Jun 2014 AA Full accounts made up to 31 October 2013
04 Mar 2014 AA01 Previous accounting period shortened from 5 November 2013 to 31 October 2013
07 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,599
  • USD 1,200
07 Feb 2014 CH01 Director's details changed for Mr Tony Lumb on 20 January 2014
13 Aug 2013 AA Full accounts made up to 6 November 2012
15 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
19 Feb 2013 CERTNM Company name changed durham homes & estates LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11