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ME ESTATE AGENTS HOLDINGS LIMITED

Company number 09088363

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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)
04 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AD01	Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP to 9 st. Georges Yard Farnham GU9 7LW on 13 September 2017	View PDF Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP to 9 st. Georges Yard Farnham GU9 7LW on 13 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
13 Sep 2017	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
13 Sep 2017	AP01	Appointment of Mr Simon Nicholas Kelso as a director on 13 September 2017	View PDF Appointment of Mr Simon Nicholas Kelso as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr Max Chapman as a director on 13 September 2017	View PDF Appointment of Mr Max Chapman as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Simon Timothy Marshall as a person with significant control on 6 April 2016	View PDF Notification of Simon Timothy Marshall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Nicholas Eaton as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Eaton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 2	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	CH01	Director's details changed for Simon Marshall on 2 January 2015	View PDF Director's details changed for Simon Marshall on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	CH01	Director's details changed for Mr Nicholas Eaton on 2 January 2015	View PDF Director's details changed for Mr Nicholas Eaton on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	AD01	Registered office address changed from Annandale Longdown Road Farnham GU10 3JS United Kingdom to 69 Castle Street Farnham Surrey GU9 7LP on 1 August 2015	View PDF Registered office address changed from Annandale Longdown Road Farnham GU10 3JS United Kingdom to 69 Castle Street Farnham Surrey GU9 7LP on 1 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 2	View PDF Incorporation Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 37 pages (37 pages)

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