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ART ESTATES LIMITED

Company number 06925925

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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)
12 Oct 2017 AA Accounts for a small company made up to 30 April 2016
20 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
03 Oct 2016 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 3 October 2016
22 Sep 2016 TM01 Termination of appointment of William Patrick Tuffy as a director on 16 September 2016
22 Sep 2016 TM01 Termination of appointment of Nicholas John Edwards as a director on 16 September 2016
07 Sep 2016 MR01 Registration of charge 069259250001, created on 31 August 2016
22 Jul 2016 TM01 Termination of appointment of Sean Mark Burroughs as a director on 15 July 2016
22 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
15 Mar 2016 AA Accounts for a small company made up to 30 April 2015
26 Nov 2015 AP01 Appointment of Mr William Patrick Tuffy as a director on 3 November 2015
18 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 AP01 Appointment of Mr Nicholas John Edwards as a director on 17 September 2014
18 Sep 2014 AP01 Appointment of Jeremy Maxfield as a director on 17 September 2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2014 CH01 Director's details changed for Mr Kenneth Richard Parker on 1 January 2014
20 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
02 Jun 2014 CH01 Director's details changed for Mr Kenneth Richard Parker on 21 April 2014
21 Apr 2014 AD01 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9DA Uk on 21 April 2014
16 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
25 Oct 2013 CH01 Director's details changed for Mr Sean Mark Burroughs on 25 September 2013
18 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders