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REAL ESTATE GLOUCESTER LIMITED

Company number 06401873

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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 Oct 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Duco Robert Gijsbert Buijze as a director on 3 December 2019
05 Dec 2019 AP01 Appointment of Mr Jonathan Carl Baker as a director on 3 December 2019
05 Dec 2019 TM01 Termination of appointment of Johannes Albrecht Poelman as a director on 3 December 2019
05 Dec 2019 AP01 Appointment of Mr Philip John Whitworth as a director on 3 December 2019
09 Aug 2019 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 9 August 2019
17 Jul 2019 MR04 Satisfaction of charge 064018730003 in full
17 Jul 2019 MR04 Satisfaction of charge 064018730004 in full
10 Jul 2019 MR01 Registration of charge 064018730006, created on 8 July 2019
09 Jul 2019 MR01 Registration of charge 064018730005, created on 8 July 2019
26 Jun 2019 MR04 Satisfaction of charge 2 in full
11 Jun 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 AA Full accounts made up to 31 December 2017
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
21 Dec 2018 MR01 Registration of charge 064018730004, created on 19 December 2018
30 Jul 2018 MA Memorandum and Articles of Association
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2018 MR01 Registration of charge 064018730003, created on 6 July 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2018 SH20 Statement by Directors
27 Jun 2018 SH19 Statement of capital on 27 June 2018
  • GBP 2
27 Jun 2018 CAP-SS Solvency Statement dated 27/06/18
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/06/2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates