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CT UK RESIDENTIAL REAL ESTATE LIMITED

Company number 13199209

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
17 Apr 2024	AD01	Registered office address changed from C/O Aztec Financial Services Solent Business Park, Forum 4 Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 17 April 2024	View PDF Registered office address changed from C/O Aztec Financial Services Solent Business Park, Forum 4 Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 11 January 2024	View PDF Appointment of Ms Sarah Jane Fuller as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Denise Claire Cook as a director on 11 January 2024	View PDF Termination of appointment of Denise Claire Cook as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 11 January 2024	View PDF Appointment of Mrs Donna Louise Gumbleton as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Melanie Jayne Herbert as a director on 25 October 2023	View PDF Termination of appointment of Melanie Jayne Herbert as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Ms Melanie Jayne Herbert as a director on 5 July 2023	View PDF Appointment of Ms Melanie Jayne Herbert as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Donna Louise Gumbleton as a director on 4 May 2023	View PDF Termination of appointment of Donna Louise Gumbleton as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Ms Denise Claire Cook as a director on 4 May 2023	View PDF Appointment of Ms Denise Claire Cook as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Sep 2022	TM01	Termination of appointment of Irene Cabanus as a director on 9 September 2022	View PDF Termination of appointment of Irene Cabanus as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 5 August 2022	View PDF Appointment of Mrs Donna Louise Gumbleton as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CERTNM	Company name changed bmo uk residential real estate LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	View PDF Company name changed bmo uk residential real estate LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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CT UK RESIDENTIAL REAL ESTATE LIMITED

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