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NEALE FAMILY ESTATES LIMITED

Company number 03760139

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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)
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 May 2018 SH08 Change of share class name or designation
30 May 2018 SH10 Particulars of variation of rights attached to shares
02 May 2018 CH01 Director's details changed for Lise Charlotte Price on 1 May 2018
01 May 2018 AP01 Appointment of Lise Charlotte Price as a director on 28 September 2017
01 May 2018 AP01 Appointment of Benjamin James Petersen Neale as a director on 28 September 2017
18 Oct 2017 PSC07 Cessation of Ronald Reginald Neale as a person with significant control on 28 September 2017
16 Oct 2017 PSC01 Notification of Benjamin James Petersen Neale as a person with significant control on 28 September 2017
16 Oct 2017 PSC01 Notification of Lise Charlotte Price as a person with significant control on 28 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 150
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 150
03 Oct 2014 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR to Summerfield Horsell Rise Horsell Woking Surrey GU21 4BA on 3 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 150
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
13 Jul 2012 AA01 Current accounting period extended from 30 April 2012 to 30 September 2012
01 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 150
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011