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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)
25 Feb 2014 CH01 Director's details changed for Mr Jaysal Vandravan Atara on 3 February 2014
05 Feb 2014 AP01 Appointment of Mr Jaysal Yandravan Atara as a director on 3 February 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 11,000,053.71
02 Dec 2013 TM01 Termination of appointment of Alison Kate Oliver as a director on 29 November 2013
30 Oct 2013 CH01 Director's details changed for Mr James Andrew Scott on 10 October 2013
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
04 Jun 2013 MR01 Registration of charge 024040810008
04 Jun 2013 MR01 Registration of charge 024040810009
17 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
02 Apr 2012 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012
02 Apr 2012 TM02 Termination of appointment of Rb Secretariat Limited as a secretary on 2 April 2012
27 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2012
08 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/03/2012
22 Nov 2011 CH01 Director's details changed for Jonathan David Kenny on 21 April 2011
22 Nov 2011 CH01 Director's details changed for Alison Kate Oliver on 19 November 2011
27 Sep 2011 CH01 Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011
10 May 2011 AP01 Appointment of Alison Kate Oliver as a director
07 Apr 2011 TM01 Termination of appointment of Giles Wilson as a director
04 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 11,000,053.71
11 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 11,000,053.71
28 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 4,000,053.71