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SCHUBERT ESTATE LIMITED

Company number 12377130

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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 Jan 2025	AD01	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 3 Beaumaris Gardens London SE19 3BQ on 11 January 2025	View PDF Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 3 Beaumaris Gardens London SE19 3BQ on 11 January 2025 - link opens in a new window - 1 page (1 page)
26 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	MR01	Registration of charge 123771300007, created on 25 November 2024	View PDF Registration of charge 123771300007, created on 25 November 2024 - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2024	MR01	Registration of charge 123771300006, created on 20 August 2024	View PDF Registration of charge 123771300006, created on 20 August 2024 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	PSC04	Change of details for Mr Marek Henryk Szubert as a person with significant control on 16 July 2024	View PDF Change of details for Mr Marek Henryk Szubert as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Marek Henryk Szubert on 16 July 2024	View PDF Director's details changed for Mr Marek Henryk Szubert on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	MR01	Registration of charge 123771300005, created on 20 September 2023	View PDF Registration of charge 123771300005, created on 20 September 2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MR01	Registration of charge 123771300004, created on 2 August 2022	View PDF Registration of charge 123771300004, created on 2 August 2022 - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2022	PSC04	Change of details for Mr Marek Henryk Szubert as a person with significant control on 4 May 2022	View PDF Change of details for Mr Marek Henryk Szubert as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Marek Henryk Szubert on 4 May 2022	View PDF Director's details changed for Mr Marek Henryk Szubert on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AAMD	Amended micro company accounts made up to 31 December 2020	View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	MR01	Registration of charge 123771300003, created on 21 January 2022	View PDF Registration of charge 123771300003, created on 21 January 2022 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	MR01	Registration of charge 123771300002, created on 17 December 2020	View PDF Registration of charge 123771300002, created on 17 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MR01	Registration of charge 123771300001, created on 1 June 2020	View PDF Registration of charge 123771300001, created on 1 June 2020 - link opens in a new window - 20 pages (20 pages)
24 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-24 GBP 100	View PDF Incorporation Statement of capital on 2019-12-24 GBP 100 - link opens in a new window - 44 pages (44 pages)

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SCHUBERT ESTATE LIMITED

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