REFINED ESTATES LIMITED

Company number 04193995

Date	Type	Description	View / Download
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
30 Aug 2019	SH20	Statement by Directors	(2 pages)
30 Aug 2019	SH19	Statement of capital on 30 August 2019 GBP 1	(4 pages)
30 Aug 2019	CAP-SS	Solvency Statement dated 28/08/19	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2019	PSC05	Change of details for Mrh (Gb) Limited as a person with significant control on 16 July 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
31 Mar 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
31 Mar 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
10 Jan 2019	AD01	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertforshire AL1 3UU on 10 January 2019	(1 page)
24 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 24 December 2018	(2 pages)
24 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 24 December 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 12 October 2018	(2 pages)
02 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 1 October 2017	(7 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
27 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
10 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 2 October 2016	(7 pages)