Advanced company searchLink opens in new window

VAN BUREN ESTATES LIMITED

Company number 03764718

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 140
28 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Oct 2011 SH20 Statement by directors
13 Oct 2011 SH19 Statement of capital on 13 October 2011
  • GBP 140.00
13 Oct 2011 CAP-SS Solvency statement dated 12/10/11
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 12/10/2011
11 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
07 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
31 Oct 2009 SH20 Statement by directors
31 Oct 2009 SH19 Statement of capital on 31 October 2009
  • GBP 140.00
31 Oct 2009 CAP-SS Solvency statement dated 15/10/09
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced to £578980
15 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
17 Feb 2009 363a Return made up to 16/02/09; full list of members
05 Nov 2008 AA Full accounts made up to 30 June 2008
09 Jul 2008 122 Gbp sr 999999@1
21 May 2008 88(2) Ad 15/05/08\gbp si 999999@1=999999\gbp ic 140/1000139\
21 May 2008 123 Nc inc already adjusted 15/05/07
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise to £999,999 15/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 363a Return made up to 16/02/08; full list of members