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INCHCAPE FAMILY ESTATES LIMITED

Company number 04607936

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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 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
12 Dec 2023 AP01 Appointment of Mr Christopher Berkeley Pease as a director on 1 December 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 607,808
30 Jan 2023 CAP-SS Solvency Statement dated 11/01/23
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £12,000,000 18/01/2023
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
26 Jul 2022 AD01 Registered office address changed from 16 Northumberland Avenue Craven House London WC2N 5AP to 25 st Thomas Street Winchester SO23 9HJ on 26 July 2022
05 Apr 2022 TM01 Termination of appointment of Christopher Berkeley Pease as a director on 31 March 2022
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
10 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
03 Dec 2019 AP04 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 3 December 2019
03 Dec 2019 TM02 Termination of appointment of Sally Elizabeth Watt as a secretary on 3 December 2019
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 046079360002
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 046079360003
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 046079360004
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 046079360005
14 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with updates