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CENTRAL ESTATE AGENTS (WALTHAMSTOW) LIMITED

Company number 03777781

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
21 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
25 Nov 2021 TM01 Termination of appointment of David Manning-Swallow as a director on 7 July 2021
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
02 Nov 2018 PSC01 Notification of Dean Anthony Mcgowan as a person with significant control on 15 August 2018
02 Nov 2018 PSC01 Notification of Richard James Maher as a person with significant control on 15 August 2018
02 Nov 2018 PSC01 Notification of Neil Geoffrey Ewen as a person with significant control on 15 August 2018
02 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 2 November 2018
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 TM01 Termination of appointment of Kurt Andrew John Schramm as a director on 15 August 2018
18 Sep 2018 SH06 Cancellation of shares. Statement of capital on 15 August 2018
  • GBP 450
18 Sep 2018 SH03 Purchase of own shares.
25 May 2018 AA Total exemption full accounts made up to 31 October 2017
20 Jan 2018 AP01 Appointment of Mr David Manning-Swallow as a director on 1 August 2017
20 Jan 2018 AP01 Appointment of Mr James Bostock as a director on 1 August 2017
30 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates