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UK GROUND RENT ESTATES (2) LIMITED

Company number 10830451

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 DS01 Application to strike the company off the register
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
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
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no 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
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no 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 Unit 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
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
18 Mar 2019 AP01 Appointment of Mr Michael Raymond Shipley as a director on 18 March 2019
18 Mar 2019 AP01 Appointment of Mrs Allison Jane Harrison as a director on 18 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 TM01 Termination of appointment of John George Armstrong as a director on 31 August 2018