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ESTATE MANAGEMENT 55 LIMITED

Company number 03681839

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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)
28 May 2014 AP01 Appointment of Mr Justin William Herbert as a director
28 May 2014 TM01 Termination of appointment of Patrick Egan as a director
28 May 2014 TM01 Termination of appointment of Helen Lupton as a director
28 May 2014 AD01 Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 28 May 2014
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6
06 Jan 2014 CH03 Secretary's details changed for Christopher Paul Martin on 4 December 2013
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
13 Dec 2012 AD02 Register inspection address has been changed from 305 Gray's Inn Road London WC1X 8QR
13 Dec 2012 AD01 Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 13 December 2012
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Patrick Laurence Egan on 10 December 2009
08 May 2009 287 Registered office changed on 08/05/2009 from 4 the pavilions port way preston lancashire PR2 2YB
02 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Sep 2008 288a Secretary appointed christopher paul martin
10 Sep 2008 288b Appointment terminated secretary steven binks