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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)
27 Mar 2019 PSC07 Cessation of Strategy Partners Limited as a person with significant control on 26 June 2017
26 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 3,102
28 Dec 2018 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
18 Sep 2018 TM02 Termination of appointment of Vanessa Shurey as a secretary on 12 July 2018
31 Aug 2018 TM01 Termination of appointment of Mercantile Real Estate Limited as a director on 17 July 2018
31 Aug 2018 AP01 Appointment of Ms Marie-Julie Mieke Gheysens as a director on 24 August 2018
31 Aug 2018 AP01 Appointment of Mr Philippe Jules Pannier as a director on 24 August 2018
31 Aug 2018 AP01 Appointment of Ms Barbara De Saedeleer as a director on 24 August 2018
31 Aug 2018 TM01 Termination of appointment of Humberts Limited as a director on 17 July 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2018 MR01 Registration of charge 076391610001, created on 26 March 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
29 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2016
31 Jul 2017 PSC02 Notification of Strategy Partners Limited as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 13 February 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Vanessa Shurey as a director on 21 July 2017
17 Jul 2017 TM01 Termination of appointment of Charlotte Samantha Gallon as a director on 26 June 2017
10 Jul 2017 AP01 Appointment of Mrs Vanessa Shurey as a director on 26 June 2017
07 Jul 2017 TM01 Termination of appointment of James John Peard Mcneile as a director on 27 June 2017
07 Jul 2017 AP03 Appointment of Mrs Vanessa Shurey as a secretary on 27 June 2017
07 Jul 2017 TM02 Termination of appointment of James John Peard Mcneile as a secretary on 27 June 2017
07 Jul 2017 AP02 Appointment of Humberts Limited as a director on 26 June 2017
07 Jul 2017 AP02 Appointment of Mercantile Real Estate Limited as a director on 26 June 2017