Companies House does not verify the accuracy of the information filed

Advanced company search

TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED

Company number 15210690

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2024	SH19	Statement of capital on 27 December 2024 EUR 0.07	View PDF Statement of capital on 27 December 2024 EUR 0.07 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
27 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2023 EUR 0.07	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023 EUR 0.07 - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2023 EUR 0.06	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2023 EUR 0.06 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 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 - 11 pages (11 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 EUR 0.07 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024.	View PDF Statement of capital following an allotment of shares on 15 December 2023 EUR 0.07 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024. - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 EUR 0.06 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024.	View PDF Statement of capital following an allotment of shares on 12 December 2023 EUR 0.06 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024. - link opens in a new window - 4 pages (4 pages)
08 May 2024	AP01	Appointment of Mr Michael John Pegler as a director on 1 May 2024	View PDF Appointment of Mr Michael John Pegler as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Christopher John Taylor as a director on 1 May 2024	View PDF Appointment of Mr Christopher John Taylor as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024	View PDF Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 EUR 0.05	View PDF Statement of capital following an allotment of shares on 4 December 2023 EUR 0.05 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 EUR 0.02	View PDF Statement of capital following an allotment of shares on 10 November 2023 EUR 0.02 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-13 EUR .01	View PDF Incorporation Statement of capital on 2023-10-13 EUR .01 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?