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UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Company number 07698363

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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)
10 Mar 2016 AP01 Appointment of Stephen Smith as a director on 1 March 2016
09 Mar 2016 TM01 Termination of appointment of Robert Smith as a director on 29 February 2016
09 Mar 2016 TM01 Termination of appointment of Keith Desmond Woods as a director on 29 February 2016
09 Mar 2016 TM01 Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016
09 Mar 2016 AP01 Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 MR01 Registration of charge 076983630004, created on 1 March 2016
03 Mar 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 MR01 Registration of charge 076983630003, created on 1 March 2016
29 Feb 2016 SH20 Statement by Directors
29 Feb 2016 SH19 Statement of capital on 29 February 2016
  • GBP 5,293.35
29 Feb 2016 CAP-SS Solvency Statement dated 29/02/16
29 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium acct 29/02/2016
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 233,050.01
06 May 2015 AA Group of companies' accounts made up to 31 December 2014
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 233,050.01
08 Jul 2014 AD04 Register(s) moved to registered office address
25 Jun 2014 AUD Auditor's resignation
01 Oct 2013 AP01 Appointment of Keith Desmond Woods as a director
25 Sep 2013 TM01 Termination of appointment of Peter Gubb as a director
24 Jul 2013 AD01 Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013
16 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders