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UK GROUND RENT ESTATES (6) LIMITED

Company number 10191575

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
07 Mar 2022 PSC07 Cessation of Adderstone Developments Limited as a person with significant control on 1 October 2021
07 Mar 2022 PSC02 Notification of Uk Ground Rent Estates Limited as a person with significant control on 1 October 2021
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 May 2020 PSC07 Cessation of Ian Robert Baggett as a person with significant control on 31 March 2019
27 May 2020 PSC02 Notification of Adderstone Developments Limited as a person with significant control on 31 March 2019
27 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
23 Apr 2020 TM01 Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020
21 Jan 2020 AP01 Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020
21 Jan 2020 TM01 Termination of appointment of Allison Jane Harrison as a director on 21 January 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Aug 2019 PSC04 Change of details for Dr Ian Robert Baggett as a person with significant control on 27 June 2019
27 Jun 2019 AD01 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019