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GLOBAL REAL ESTATE AND INVESTMENTS LTD

Company number 11462499

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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)
11 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 12 July 2021
15 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
17 Jan 2023 PSC01 Notification of Timo Braasch as a person with significant control on 13 July 2020
17 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 17 January 2023
16 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
04 Jul 2022 TM01 Termination of appointment of Benjamin Ellis Senior as a director on 4 July 2022
17 May 2022 AA Total exemption full accounts made up to 31 July 2021
14 Dec 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Calder & Co 30 Orange Street London WC2H 7HF on 14 December 2021
16 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
29 May 2021 AA Accounts for a dormant company made up to 31 July 2020
21 May 2021 AD03 Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF
21 May 2021 AD02 Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF
21 May 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 50
20 May 2021 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary on 17 November 2020
20 May 2021 CH01 Director's details changed for Mr Timo Braasch on 17 November 2020
20 May 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 51
20 May 2021 CH01 Director's details changed for Mr Benjamin Ellis Senior on 17 November 2020
21 Oct 2020 AP01 Appointment of Mr Benjamin Ellis Senior as a director on 21 October 2020
26 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Oct 2019 AD01 Registered office address changed from Flat 8 74 Chalk Farm Road London NW1 8AP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 October 2019
17 Oct 2019 CS01 Confirmation statement made on 12 July 2019 with no updates