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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)
17 Jul 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 TM01 Termination of appointment of Christopher Whitfield as a director
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Christopher John Whitfield on 22 September 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AD03 Register(s) moved to registered inspection location
20 Jul 2011 AD02 Register inspection address has been changed
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 19
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AUD Auditor's resignation
30 Mar 2010 AA Full accounts made up to 31 December 2008
21 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AD01 Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Dec 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 22/10/08; full list of members
06 May 2008 353 Location of register of members
24 Feb 2008 288c Director's change of particulars / michael spriggs / 21/02/2008
30 Oct 2007 363a Return made up to 22/10/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jun 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge