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COMMERCIAL ESTATES GROUP LIMITED

Company number 02404081

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC04	Change of details for Mr Andrew Michael Woods as a person with significant control on 18 January 2024	View PDF Change of details for Mr Andrew Michael Woods as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Andrew Michael Woods on 18 January 2024	View PDF Director's details changed for Mr Andrew Michael Woods on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr Andrew Michael Woods on 26 March 2023	View PDF Director's details changed for Mr Andrew Michael Woods on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mr Andrew Michael Woods as a person with significant control on 26 March 2023	View PDF Change of details for Mr Andrew Michael Woods as a person with significant control on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	AP01	Appointment of Mr Jaysal Vandravan Atara as a director on 16 January 2023	View PDF Appointment of Mr Jaysal Vandravan Atara as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 53.88	View PDF Statement of capital on 23 December 2022 GBP 53.88 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 22 December 2022	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Aug 2022	MR04	Satisfaction of charge 024040810012 in full	View PDF Satisfaction of charge 024040810012 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 024040810011 in full	View PDF Satisfaction of charge 024040810011 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Dooba Finance (Uk) Limited as a person with significant control on 11 February 2021	View PDF Change of details for Dooba Finance (Uk) Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
16 Feb 2021	PSC07	Cessation of Jonathan David Kenny as a person with significant control on 11 February 2021	View PDF Cessation of Jonathan David Kenny as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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COMMERCIAL ESTATES GROUP LIMITED

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