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UK REAL ESTATE HOLDINGS LTD

Company number 12727486

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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)
02 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
23 Nov 2023 PSC01 Notification of Raymond Taube as a person with significant control on 21 November 2023
23 Nov 2023 PSC04 Change of details for Mrs Ruth Diane Taube as a person with significant control on 21 November 2023
09 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
12 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with updates
14 May 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Mar 2021 AD01 Registered office address changed from 50 Trinity Way Salford M3 7FX England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 133,250
25 Jan 2021 MA Memorandum and Articles of Association
25 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 SH10 Particulars of variation of rights attached to shares
24 Jan 2021 SH08 Change of share class name or designation
01 Dec 2020 AP01 Appointment of Mr Barrie Jonathan Taube as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Raymond Taube as a director on 30 November 2020
04 Nov 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 November 2020
08 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-08
  • GBP 1