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COMMERCIAL ESTATES PROPERTY COMPANY LIMITED

Company number 01952080

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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)
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Oct 2023 PSC07 Cessation of Jean Madeleine Kingdon as a person with significant control on 31 March 2020
12 Oct 2023 PSC01 Notification of Susan Ellen Johns as a person with significant control on 31 March 2020
13 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
29 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That a new class of ordinary c shares are created 31/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2018 CH01 Director's details changed for Susan Ellen Johns on 6 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
25 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 TM01 Termination of appointment of Andrew James Rosser as a director on 29 July 2016
22 Jan 2016 MR04 Satisfaction of charge 6 in full
22 Jan 2016 MR04 Satisfaction of charge 8 in full