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COMMERCIAL ESTATES GROUP LIMITED

Company number 02404081

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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)
19 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Aug 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 08/04/19. Shares allotted on 29/03/19. Barcode X82QXU82
14 Aug 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 08/04/19. Shares allotted on 29/03/19. Barcode X82QXUDD
14 Aug 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 08/04/19. Shares allotted on 29/03/19. Barcode X82QXUDD
14 Aug 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 05/04/19. Shares allotted on 29/03/19. Barcode X82QXUDL
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 17.96
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 11,000,053.87
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 11,000,053.88
24 May 2019 TM01 Termination of appointment of Jonathan David Kenny as a director on 24 May 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 17.96
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 17.96
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 17.96
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
17 Dec 2018 MR01 Registration of charge 024040810013, created on 10 December 2018
17 Dec 2018 MR01 Registration of charge 024040810014, created on 10 December 2018
05 Nov 2018 SH10 Particulars of variation of rights attached to shares
17 Oct 2018 AP01 Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 11,000,053.85
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 11,000,053.71
02 Oct 2018 SH08 Change of share class name or designation
01 Oct 2018 PSC02 Notification of Dooba Finance (Uk) Limited as a person with significant control on 18 September 2018