CORE ESTATES LTD

Company number 02923850

Date	Type	Description	View / Download
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
18 Jul 2017	PSC05	Change of details for Property Software Limited as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
25 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
20 Sep 2016	AD01	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016	(3 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 May 2016	MR04	Satisfaction of charge 029238500004 in full	(4 pages)
13 May 2016	MR04	Satisfaction of charge 029238500003 in full	(4 pages)
10 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 198	(4 pages)
10 May 2016	TM01	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Oct 2015	AD01	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 198	(4 pages)
30 Apr 2015	CH01	Director's details changed for Mr Mark David Goddard on 3 July 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
03 Jul 2014	AD01	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 198	(5 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2014	AUD	Auditor's resignation	(1 page)
30 Dec 2013	TM01	Termination of appointment of Darren Singer as a director	(1 page)