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ARES REAL ESTATE HOLDING LTD

Company number 12578661

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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)
07 May 2024	AA	Accounts for a dormant company made up to 23 April 2024	View PDF Accounts for a dormant company made up to 23 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	CH01	Director's details changed for Otto Wiedemann on 22 June 2023	View PDF Director's details changed for Otto Wiedemann on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AAMD	Amended micro company accounts made up to 30 April 2021	View PDF Amended micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
15 May 2023	AAMD	Amended micro company accounts made up to 30 April 2022	View PDF Amended micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
02 May 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CERTNM	Company name changed winterwall LTD\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-30	View PDF Company name changed winterwall LTD\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-30 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	PSC01	Notification of Otto Wiedemann as a person with significant control on 20 December 2021	View PDF Notification of Otto Wiedemann as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Zachary Beck Hartwanger as a person with significant control on 20 December 2021	View PDF Cessation of Zachary Beck Hartwanger as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Zachary Beck Hartwanger as a director on 4 September 2021	View PDF Termination of appointment of Zachary Beck Hartwanger as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 11 May 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Otto Wiedemann on 11 May 2021	View PDF Director's details changed for Otto Wiedemann on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Otto Wiedemann as a director on 23 April 2021	View PDF Appointment of Otto Wiedemann as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 USD 1,000	View PDF Incorporation Statement of capital on 2020-04-29 USD 1,000 - link opens in a new window - 29 pages (29 pages)

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ARES REAL ESTATE HOLDING LTD

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