- Company Overview for PUTNEY ESTATES LIMITED (03055136)
- Filing history for PUTNEY ESTATES LIMITED (03055136)
- People for PUTNEY ESTATES LIMITED (03055136)
- Charges for PUTNEY ESTATES LIMITED (03055136)
- More for PUTNEY ESTATES LIMITED (03055136)
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) |
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19 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
25 Oct 2024 | RESOLUTIONS |
Resolutions
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25 Oct 2024 | MA | Memorandum and Articles of Association | |
17 Oct 2024 | PSC02 | Notification of Central London Estates Ltd as a person with significant control on 27 September 2024 | |
17 Oct 2024 | PSC07 | Cessation of Nigel Hall as a person with significant control on 27 September 2024 | |
03 Oct 2024 | MR04 | Satisfaction of charge 030551360001 in full | |
03 Oct 2024 | MR04 | Satisfaction of charge 030551360002 in full | |
23 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
23 May 2024 | PSC01 | Notification of Nigel Hall as a person with significant control on 12 April 2024 | |
15 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 May 2024 | |
24 Jan 2024 | CH01 | Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024 | |
24 Jan 2024 | CH01 | Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024 | |
24 Jan 2024 | CH01 | Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024 | |
24 Jan 2024 | CH01 | Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024 | |
24 Jan 2024 | AD01 | Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
12 May 2023 | CH01 | Director's details changed for Mr Gideon Andrew Leigh Wood on 9 May 2023 | |
20 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
20 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
21 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
23 Feb 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
03 Jun 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
10 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 |