- Company Overview for OFFICE ESTATES LIMITED (03678585)
- Filing history for OFFICE ESTATES LIMITED (03678585)
- People for OFFICE ESTATES LIMITED (03678585)
- Charges for OFFICE ESTATES LIMITED (03678585)
- More for OFFICE ESTATES LIMITED (03678585)
| 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) |
|---|---|---|---|
| 12 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 05 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 21 Oct 2014 | TM01 | Termination of appointment of Michael Greene as a director on 25 September 2014 | |
| 21 Oct 2014 | AP01 | Appointment of Luke Dominic James Carson as a director on 25 September 2014 | |
| 21 Oct 2014 | AP01 | Appointment of Jamie Anthony Carson as a director on 25 September 2014 | |
| 21 Oct 2014 | AP01 | Appointment of Benjamin Paul Carson as a director on 25 September 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 28 Nov 2013 | CH01 | Director's details changed for Michael Greene on 1 October 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Sep 2013 | MR01 | Registration of charge 036785850005 | |
| 03 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
| 03 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 17 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 21 Sep 2011 | AP01 | Appointment of Michael Greene as a director | |
| 10 Aug 2011 | TM01 | Termination of appointment of Simon Carson as a director | |
| 11 Apr 2011 | AUD | Auditor's resignation | |
| 01 Apr 2011 | AD01 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 1 April 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 16 Apr 2010 | CH01 | Director's details changed for Simon Anthony Carson on 31 March 2010 |