UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Company number 07698363

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	(3 pages)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
15 Feb 2023	AD02	Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD	(1 page)
08 Feb 2023	AD01	Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023	(1 page)
22 Dec 2022	MR01	Registration of charge 076983630006, created on 22 December 2022	(62 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	(5 pages)
17 Nov 2022	PSC02	Notification of Sycamore Reitco Limited as a person with significant control on 6 July 2022	(2 pages)
17 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 17 November 2022	(2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Alan Keith Taylor on 31 March 2022	(2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 370.97	(5 pages)
28 Sep 2022	SH20	Statement by Directors	(1 page)
28 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	(1 page)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 26/09/2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(5 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 370.97	(4 pages)
02 Aug 2022	SH06	Cancellation of shares. Statement of capital on 22 June 2022 GBP 353.13	(4 pages)
02 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
08 Jul 2022	TM01	Termination of appointment of Stephen Paul Smith as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Florian Michael Schaefer as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Joseph Martin Pedlow as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Nicholas James Turner as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Richard Alexander Pellatt as a director on 6 July 2022	(1 page)