Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Estate Office Englefield Road Theale Reading Berkshire RG7 5DU England to The Estate Office Englefield Estate Yard the Street Englefield, Reading Berkshire RG7 5ES on 9 October 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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30 Jun 2022 |
MR04 |
Satisfaction of charge 102009990001 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 102009990002 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 102009990003 in full
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28 Jun 2022 |
PSC02 |
Notification of Englefield Estate Trust Corporation Limited as a person with significant control on 20 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Gerard Cunningham as a person with significant control on 20 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 34 Margery Street London WC1X 0JJ England to Estate Office Englefield Road Theale Reading Berkshire RG7 5DU on 28 June 2022
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28 Jun 2022 |
AP03 |
Appointment of Mr Edward Miles Crookes as a secretary on 20 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Bernadette Marie Cunningham as a director on 20 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Edward William Benyon as a director on 20 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Gerard Cunningham as a director on 20 June 2022
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28 Jun 2022 |
TM02 |
Termination of appointment of Gerard Cunningham as a secretary on 20 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Paul Frank Finegan as a director on 20 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 20 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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10 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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15 Feb 2021 |
AA |
Full accounts made up to 31 July 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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