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REAL ESTATE:UK

Company number 00778293

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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)
24 Jun 2026 AP01 Appointment of Mrs Vanessa Marie Hale as a director on 22 June 2026
19 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with no updates
18 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Compnay business/change of company name 13/04/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2026 MA Memorandum and Articles of Association
08 Jun 2026 CERTNM Company name changed british property federation\certificate issued on 08/06/26
  • NM03 ‐ Change of name confirming satisfaction of conditional resolution
08 Jun 2026 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2026-04-13
08 Jun 2026 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
08 Jun 2026 CONNOT Change of name notice
21 May 2026 CH01 Director's details changed for Mrs Joanne Clarke on 21 May 2026
20 May 2026 CH01 Director's details changed for Mr Robin Edouard Martin on 19 May 2026
20 May 2026 AP01 Appointment of Mrs Susanne Dorothee Schroeter as a director on 30 April 2026
15 May 2026 AP01 Appointment of Mrs Joanne Clarke as a director on 30 April 2026
14 May 2026 AP01 Appointment of Mr Edmund Anthony Craston as a director on 30 April 2026
14 May 2026 AP01 Appointment of Mr Paolo Alonzi as a director on 30 April 2026
14 May 2026 AP01 Appointment of Mrs Anne Kathryn Breen as a director on 30 April 2026
14 May 2026 AP01 Appointment of Mr Benjamin David Sanderson as a director on 30 April 2026
14 May 2026 AP01 Appointment of Mr Robin Edouard Martin as a director on 30 April 2026
14 May 2026 TM01 Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2026
14 May 2026 TM01 Termination of appointment of Jonathan Stewart Murphy as a director on 30 April 2026
14 May 2026 TM01 Termination of appointment of Ami Raj Kotecha as a director on 30 April 2026
14 May 2026 TM01 Termination of appointment of Helen Christine Gordon as a director on 30 April 2026
14 May 2026 TM01 Termination of appointment of Josephine Clare Brand as a director on 30 April 2026
14 May 2026 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 April 2026
14 May 2026 TM01 Termination of appointment of Mark Christopher Allan as a director on 30 April 2026
13 Apr 2026 CH01 Director's details changed for Ms Melanie Jane Leech on 1 April 2026