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COMMERCIAL ESTATES MANAGEMENT LIMITED

Company number 05055423

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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 2016 CH01 Director's details changed for Mr Andrew Michael Woods on 6 April 2016
07 Apr 2016 CH01 Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
24 Jul 2015 TM01 Termination of appointment of James Andrew Scott as a director on 10 July 2015
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
03 Oct 2014 CH01 Director's details changed for Mr Andrew Michael Woods on 2 October 2014
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
26 Feb 2014 CH01 Director's details changed for Mr Jaysal Yandravan Atara on 3 February 2014
05 Feb 2014 AP01 Appointment of Mr Jaysal Yandravan Atara as a director
02 Dec 2013 TM01 Termination of appointment of Alison Oliver as a director
30 Oct 2013 CH01 Director's details changed for Mr James Andrew Scott on 10 October 2013
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Apr 2012 AD01 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012
02 Apr 2012 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Alison Kate Oliver on 19 November 2011
27 Sep 2011 CH01 Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011
10 May 2011 AP01 Appointment of Alison Kate Oliver as a director
07 Apr 2011 TM01 Termination of appointment of Giles Wilson as a director
15 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010