US REAL ESTATE HOLDINGS NO.1 LIMITED
Company number 09959621
- Company Overview for US REAL ESTATE HOLDINGS NO.1 LIMITED (09959621)
- Filing history for US REAL ESTATE HOLDINGS NO.1 LIMITED (09959621)
- People for US REAL ESTATE HOLDINGS NO.1 LIMITED (09959621)
- Charges for US REAL ESTATE HOLDINGS NO.1 LIMITED (09959621)
- More for US REAL ESTATE HOLDINGS NO.1 LIMITED (09959621)
| 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 Feb 2025 | AAMD | Amended full accounts made up to 31 December 2023 | |
| 30 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 09 Jan 2023 | AP01 | Appointment of Julian Bozeman as a director on 23 November 2022 | |
| 09 Jan 2023 | AP01 | Appointment of Ms Jenni Cruise as a director on 23 November 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 13 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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| 15 Sep 2022 | PSC07 | Cessation of Real Estate Participation Services Limited as a person with significant control on 13 September 2022 | |
| 14 Sep 2022 | PSC02 | Notification of Barclays Bank Plc as a person with significant control on 13 September 2022 | |
| 10 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | TM01 | Termination of appointment of Neil Malcolm Grassie as a director on 28 June 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Praveer Sevak as a director on 12 May 2022 | |
| 27 Apr 2022 | TM01 | Termination of appointment of Matthew John Scalza as a director on 26 April 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 17 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 22 Dec 2020 | AP01 | Appointment of Praveer Sevak as a director on 30 October 2020 | |
| 18 Dec 2020 | AP01 | Appointment of Mr Matthew John Scalza as a director on 30 October 2020 | |
| 01 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Oct 2020 | TM01 | Termination of appointment of Andrea Megnin as a director on 8 May 2020 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 May 2019 | TM01 | Termination of appointment of Neil Andrew Woodger as a director on 7 May 2019 |