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BARCLAYS ESTATES UK LIMITED

Company number 04836214

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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)
13 Apr 2015 TM01 Termination of appointment of Ivo Sobrero as a director on 13 April 2015
25 Mar 2015 AP01 Appointment of Dr Vincenzo Vietri as a director on 24 March 2015
09 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 1
15 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2
18 Jul 2013 AP01 Appointment of Mr Ivo Sobrero as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Aug 2009 363a Return made up to 13/07/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 13/07/08; full list of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
16 Aug 2007 363s Return made up to 13/07/07; no change of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
20 Sep 2006 AA Accounts for a dormant company made up to 31 July 2005
20 Sep 2006 287 Registered office changed on 20/09/06 from: tudor house green close lane loughborough leicestershire LE11 5AS
19 Sep 2006 363s Return made up to 13/07/06; full list of members