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UK GROUND RENT ESTATES (1) LIMITED

Company number 03975209

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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)
03 May 2023 MR04 Satisfaction of charge 19 in full
03 May 2023 MR04 Satisfaction of charge 17 in full
03 May 2023 MR04 Satisfaction of charge 20 in full
03 May 2023 MR04 Satisfaction of charge 21 in full
03 May 2023 MR04 Satisfaction of charge 22 in full
03 May 2023 MR04 Satisfaction of charge 23 in full
03 May 2023 MR04 Satisfaction of charge 24 in full
03 May 2023 MR04 Satisfaction of charge 43 in full
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 TM01 Termination of appointment of Allison Jane Harrison as a director on 31 March 2022
22 Apr 2022 TM01 Termination of appointment of Michael Raymond Shipley as a director on 31 March 2022
22 Apr 2022 TM02 Termination of appointment of Timothy Joseph Clark as a secretary on 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
07 Mar 2022 PSC02 Notification of Uk Ground Rent Estates Limited as a person with significant control on 1 October 2021
07 Mar 2022 PSC07 Cessation of Adderstone 1993 Limited as a person with significant control on 1 October 2021
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19