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203 CLARGES ESTATE LIMITED

Company number 09103236

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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)
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
15 Mar 2024 MR04 Satisfaction of charge 091032360001 in full
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2023 TM01 Termination of appointment of Jamie Stuart Morrison as a director on 6 February 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 AP01 Appointment of Jamie Stuart Morrison as a director on 31 October 2022
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Amending company documents/debenture/security agreement 04/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 MR01 Registration of charge 091032360002, created on 8 July 2022
11 Jul 2022 MR01 Registration of charge 091032360003, created on 8 July 2022
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
09 May 2022 PSC07 Cessation of Hillgate Property Investments Limited as a person with significant control on 12 September 2020
09 May 2022 PSC02 Notification of Hillgate Residential Limited as a person with significant control on 12 September 2020
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
10 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
10 May 2021 PSC05 Change of details for Hillgate Trading Limited as a person with significant control on 17 August 2020
07 May 2021 PSC05 Change of details for a person with significant control
29 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 June 2019
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2018