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CAPITAL ESTATES (LONDON) LTD

Company number 13724255

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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)
18 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	MR01	Registration of charge 137242550006, created on 4 June 2024	View PDF Registration of charge 137242550006, created on 4 June 2024 - link opens in a new window - 26 pages (26 pages)
10 Jun 2024	MR01	Registration of charge 137242550007, created on 4 June 2024	View PDF Registration of charge 137242550007, created on 4 June 2024 - link opens in a new window - 24 pages (24 pages)
08 Nov 2023	MR01	Registration of charge 137242550005, created on 27 October 2023	View PDF Registration of charge 137242550005, created on 27 October 2023 - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	MR01	Registration of charge 137242550004, created on 16 May 2023	View PDF Registration of charge 137242550004, created on 16 May 2023 - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	MR01	Registration of charge 137242550003, created on 20 April 2023	View PDF Registration of charge 137242550003, created on 20 April 2023 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	MR01	Registration of charge 137242550002, created on 17 April 2023	View PDF Registration of charge 137242550002, created on 17 April 2023 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MR04	Satisfaction of charge 137242550001 in full	View PDF Satisfaction of charge 137242550001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Dec 2022	MR01	Registration of charge 137242550001, created on 1 December 2022	View PDF Registration of charge 137242550001, created on 1 December 2022 - link opens in a new window - 8 pages (8 pages)
02 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CERTNM	Company name changed capital estates(london) LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	View PDF Company name changed capital estates(london) LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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