Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 May 2024 |
CERTNM |
Company name changed european settled estates LIMITED\certificate issued on 15/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-10
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
30 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2023.
|
|
|
05 Jan 2023 |
MR01 |
Registration of charge 026424070045, created on 22 December 2022
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
16 Feb 2021 |
MR01 |
Registration of charge 026424070044, created on 25 January 2021
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
05 Mar 2020 |
AD02 |
Register inspection address has been changed from 10 Wyndham Place London W1H 2PU England to 30 st. George Street London W1S 2FH
|
|
|
05 Mar 2020 |
CH01 |
Director's details changed for Mr Stuart Michael Leighton on 1 March 2020
|
|
|
05 Mar 2020 |
CH01 |
Director's details changed for Mr Malcolm Donald Dalgleish on 1 March 2020
|
|
|
11 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
11 Oct 2019 |
AD01 |
Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
04 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
10 Aug 2018 |
MAR |
Re-registration of Memorandum and Articles
|
|