ALFRED ERNEST ESTATES LTD

Company number 11779275

Date	Type	Description	View / Download
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(2 pages)
15 Jul 2020	AD01	Registered office address changed from 24 Fairway Drive Blyth Northumberland NE24 4BF England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 15 July 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
07 Jul 2020	PSC02	Notification of Paul Smith Enterprises Ltd as a person with significant control on 24 June 2020	(2 pages)
07 Jul 2020	PSC07	Cessation of Haytor Property Group Ltd as a person with significant control on 24 June 2020	(1 page)
07 Jul 2020	PSC07	Cessation of Blue Oak Holding Limited as a person with significant control on 24 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Richard David Liddle as a director on 24 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Andrew Paul Thomas as a director on 24 June 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Christopher Scott Streeter as a director on 14 April 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
17 Dec 2019	AP01	Appointment of Mr Christopher Scott Streeter as a director on 17 December 2019	(2 pages)
17 Dec 2019	PSC07	Cessation of Paul Jonathon Smith as a person with significant control on 17 December 2019	(1 page)
17 Dec 2019	PSC02	Notification of Haytor Property Group Ltd as a person with significant control on 17 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Richard David Liddle as a director on 17 December 2019	(2 pages)
17 Dec 2019	PSC02	Notification of Blue Oak Holding Limited as a person with significant control on 17 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Andrew Paul Thomas as a director on 17 December 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
02 Jul 2019	TM01	Termination of appointment of John David Westgarth as a director on 29 June 2019	(1 page)
02 Jul 2019	PSC04	Change of details for Mr Paul Jonathon Smith as a person with significant control on 29 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of John David Westgarth as a person with significant control on 29 June 2019	(1 page)
10 Apr 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from 9 Dovecote Farm Waldridge Lane Chester Le Street DH2 2NQ United Kingdom to 24 Fairway Drive Blyth Northumberland NE24 4BF on 9 April 2019	(1 page)
21 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 2	(13 pages)

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