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UK ESTATES MANAGEMENT LTD

Company number 09763663

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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)
05 Jun 2024 AD01 Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 5 June 2024
12 Apr 2024 AD01 Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 April 2024
12 Apr 2024 LIQ02 Statement of affairs
22 Mar 2024 600 Appointment of a voluntary liquidator
22 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Feb 2024 MR04 Satisfaction of charge 097636630007 in full
23 Feb 2024 MR04 Satisfaction of charge 097636630009 in full
13 Feb 2024 AA Unaudited abridged accounts made up to 28 March 2023
18 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
03 Feb 2023 AA Unaudited abridged accounts made up to 28 March 2022
30 Jan 2023 MR04 Satisfaction of charge 097636630006 in full
17 May 2022 AA Unaudited abridged accounts made up to 29 March 2021
17 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
30 Mar 2022 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
31 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
16 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
27 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
16 Apr 2021 MR01 Registration of charge 097636630009, created on 15 April 2021
15 Apr 2021 MR04 Satisfaction of charge 097636630003 in full
17 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
06 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2019
13 Oct 2020 CH01 Director's details changed for Mr Warren Christopher Hill on 1 October 2020
13 Oct 2020 CH03 Secretary's details changed for Mr Warren Hill on 1 October 2020
15 Sep 2020 MR01 Registration of charge 097636630008, created on 9 September 2020