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ESTRELA INTERNATIONAL PROPERTIES LIMITED

Company number 10213705

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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)
12 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
04 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
13 Jun 2023 CERTNM Company name changed systematics properties LIMITED\certificate issued on 13/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
12 Jun 2023 AD01 Registered office address changed from Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT United Kingdom to Asheldham Grange Rushes Lane Southminster Essex CM0 7NY on 12 June 2023
04 May 2023 AD01 Registered office address changed from Building 11 Grange Farm Business Centre Woodham Road Battlesbridge Essex SS11 7QU United Kingdom to Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT on 4 May 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
24 Jan 2022 MR01 Registration of charge 102137050005, created on 21 January 2022
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
10 Jun 2021 PSC04 Change of details for Mrs Christine Shritee Pandya Bhatt as a person with significant control on 8 June 2021
10 Jun 2021 CH01 Director's details changed for Mrs Christine Shritee Pandya Bhatt on 8 June 2021
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jul 2017 MR01 Registration of charge 102137050004, created on 25 July 2017
05 Jul 2017 PSC01 Notification of Manuel Mahendra Bhatt as a person with significant control on 3 June 2016
05 Jul 2017 PSC01 Notification of Christine Shritee Pandya Bhatt as a person with significant control on 3 June 2016
05 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates