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REAL ESTATE CAPITAL HOLDINGS LIMITED

Company number 12810125

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2024 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
06 Dec 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Nov 2023 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022
19 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Feb 2023 CH01 Director's details changed for Mr Patrick Shovlin on 12 January 2023
03 Feb 2023 CH01 Director's details changed for Mr James Andrew O'shea on 12 January 2023
03 Feb 2023 CH01 Director's details changed for Mr Tony Michael Fitzpatrick on 12 January 2023
03 Feb 2023 PSC04 Change of details for Patrick Shovlin as a person with significant control on 12 January 2023
03 Feb 2023 PSC04 Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2022 AP03 Appointment of Mr James Thompson as a secretary on 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 50
08 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2022 AA01 Current accounting period shortened from 31 August 2021 to 31 December 2020
30 Mar 2022 AD01 Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to 14 Curzon Street London W1J 5HN on 30 March 2022
31 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
13 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-13
  • GBP 40