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UK REALTY AGENTS LIMITED

Company number 07639161

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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)
26 Apr 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
26 Mar 2024 AA Accounts for a small company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
09 Dec 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 7,003,102
09 Jul 2021 MR04 Satisfaction of charge 076391610001 in full
08 Jun 2021 AA Accounts for a small company made up to 31 December 2019
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
08 Jan 2021 TM01 Termination of appointment of Barbara De Saedeleer as a director on 4 January 2021
10 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2020 AA01 Current accounting period shortened from 26 March 2019 to 31 December 2018
02 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
02 Mar 2020 TM01 Termination of appointment of David Peter Mark Adams as a director on 23 December 2019
20 Dec 2019 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
21 May 2019 AP01 Appointment of Paul Hilaire Gheysens as a director on 15 May 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
02 Apr 2019 SH08 Change of share class name or designation
28 Mar 2019 PSC01 Notification of Paul Hilaire Gheysens as a person with significant control on 29 January 2019