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UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED

Company number 08800500

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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)
13 Jul 2018 MR04 Satisfaction of charge 088005000003 in full
12 Jul 2018 TM01 Termination of appointment of Lee Roberts as a director on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Roger Edward Dyas James as a director on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Clive Ensor Boultbee Brooks as a director on 12 July 2018
12 Jul 2018 TM02 Termination of appointment of Martin Lee Thompson as a secretary on 12 July 2018
12 Jul 2018 AP03 Appointment of Ms Holly Sylvia Kidd as a secretary on 29 June 2018
12 Jul 2018 AP01 Appointment of Mr Andrew Luis Wilson as a director on 29 June 2018
12 Jul 2018 AP01 Appointment of Ms Margaret Littlejohns as a director on 29 June 2018
12 Jul 2018 AP01 Appointment of Mr Robert Turner Fowlds as a director on 29 June 2018
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 May 2016 AP03 Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
19 May 2016 TM02 Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
21 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015 CH03 Secretary's details changed for Mr Adam Pinnell on 1 August 2014
11 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
10 Dec 2014 MR01 Registration of charge 088005000003, created on 4 December 2014
10 Dec 2014 MR01 Registration of charge 088005000002, created on 4 December 2014
10 Dec 2014 MR01 Registration of charge 088005000001, created on 4 December 2014
15 Oct 2014 TM01 Termination of appointment of David Whitcher as a director on 15 October 2014
09 Oct 2014 AP01 Appointment of Mr David Whitcher as a director on 7 October 2014
24 Jul 2014 AD01 Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014