Companies House does not verify the accuracy of the information filed

Advanced company search

ESQUIRES REAL ESTATE (UK) LIMITED

Company number 09121432

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2017	PSC02	Notification of Cooks Global Foods Limited as a person with significant control on 6 April 2016	View PDF Notification of Cooks Global Foods Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AP01	Appointment of Mr Craig Bruce Brown as a director on 3 April 2017	View PDF Appointment of Mr Craig Bruce Brown as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	TM01	Termination of appointment of Lewis Andrew Deeks as a director on 19 January 2016	View PDF Termination of appointment of Lewis Andrew Deeks as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of John Stuart Deeks as a director on 19 January 2016	View PDF Termination of appointment of John Stuart Deeks as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
15 Nov 2015	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD to Suite 509 River Bank House 1 Putney Bridge Approach London SW6 3BQ on 15 November 2015	View PDF Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD to Suite 509 River Bank House 1 Putney Bridge Approach London SW6 3BQ on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	CH01	Director's details changed for Mr Graeme Keith Jackson on 2 September 2015	View PDF Director's details changed for Mr Graeme Keith Jackson on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CERTNM	Company name changed esquires shepherd's bush LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	View PDF Company name changed esquires shepherd's bush LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	View PDF Incorporation Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?