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UK LAND ESTATES LIMITED

Company number 04940037

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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)
28 May 2015 CAP-SS Solvency Statement dated 27/05/15
28 May 2015 CAP-SS Solvency Statement dated 27/05/15
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/05/2015
06 May 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 MR04 Satisfaction of charge 17 in full
08 Jan 2015 MR04 Satisfaction of charge 15 in full
08 Jan 2015 MR04 Satisfaction of charge 18 in full
12 Dec 2014 CH01 Director's details changed for Christopher John Whitfield on 12 December 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 105
15 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 MR01 Registration of charge 049400370020, created on 14 July 2014
10 Jul 2014 MR04 Satisfaction of charge 16 in full
25 Jun 2014 AUD Auditor's resignation
21 May 2014 AP01 Appointment of Alan Keith Taylor as a director
16 May 2014 AP01 Appointment of Christopher John Whitfield as a director
16 Jan 2014 TM01 Termination of appointment of Michael Spriggs as a director
09 Jan 2014 AP01 Appointment of Emilia Keleditis as a director
04 Jan 2014 TM01 Termination of appointment of Philip Moorin as a director
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 105
22 Oct 2013 CH01 Director's details changed for Michael Ian Spriggs on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Philip John Moorin on 22 October 2013
22 Oct 2013 CH03 Secretary's details changed for Robert Smith on 22 October 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AD01 Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders