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HOUSE ESTATES LIMITED

Company number 13121131

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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)
12 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2023	PSC05	Change of details for Roaring Investments Limited as a person with significant control on 7 January 2023	View PDF Change of details for Roaring Investments Limited as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC05	Change of details for Capital Savings Limited as a person with significant control on 7 January 2023	View PDF Change of details for Capital Savings Limited as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Kenneith John Prosser as a director on 26 September 2022	View PDF Termination of appointment of Kenneith John Prosser as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	TM02	Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 25 November 2021	View PDF Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC05	Change of details for Roaring Investments Limited as a person with significant control on 8 January 2021	View PDF Change of details for Roaring Investments Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC05	Change of details for Capital Savings Limited as a person with significant control on 8 January 2021	View PDF Change of details for Capital Savings Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2021	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 - 2 pages (2 pages)
10 May 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	View PDF Current accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF United Kingdom to Forge House Birmingham Road Wroxall Warwick CV35 7nd on 10 May 2021	View PDF Registered office address changed from C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF United Kingdom to Forge House Birmingham Road Wroxall Warwick CV35 7nd on 10 May 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 2 - link opens in a new window - 14 pages (14 pages)

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