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ANGEL ESTATES (LONDON) LTD

Company number 04163524

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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)
05 Oct 2016 MR01 Registration of charge 041635240006, created on 30 September 2016
05 Oct 2016 MR01 Registration of charge 041635240007, created on 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Mohinder Kaur Chima as a director on 13 September 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AD01 Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2015 CERTNM Company name changed try mediation LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
07 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 MR04 Satisfaction of charge 2 in full
09 May 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 MR04 Satisfaction of charge 3 in full
09 May 2013 MR04 Satisfaction of charge 4 in full
15 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Apr 2013 CERTNM Company name changed angel estates (london) LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-03-15
11 Apr 2013 CONNOT Change of name notice
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders