UK LAND ESTATES (SERVICES) LIMITED
Company number 03983158
- Company Overview for UK LAND ESTATES (SERVICES) LIMITED (03983158)
- Filing history for UK LAND ESTATES (SERVICES) LIMITED (03983158)
- People for UK LAND ESTATES (SERVICES) LIMITED (03983158)
- Charges for UK LAND ESTATES (SERVICES) LIMITED (03983158)
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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) |
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27 Apr 2018 | AD02 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
26 Apr 2018 | PSC05 | Change of details for Ukles Llp as a person with significant control on 31 August 2017 | |
26 Apr 2018 | AD03 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Aug 2017 | AD01 | Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
05 Jan 2017 | AD01 | Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017 | |
13 Oct 2016 | AD02 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
08 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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09 Mar 2016 | TM01 | Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016 | |
09 Mar 2016 | TM02 | Termination of appointment of Robert Smith as a secretary on 1 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Robert Smith as a director on 29 February 2016 | |
20 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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06 Jan 2015 | TM01 | Termination of appointment of John Seager as a director on 31 December 2014 | |
15 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
25 Jun 2014 | AUD | Auditor's resignation | |
01 May 2014 | MISC | Section 519 | |
29 Apr 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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13 Feb 2014 | AP01 | Appointment of Timothy Witty as a director | |
13 Feb 2014 | AP01 | Appointment of John Seager as a director | |
24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
24 Jul 2013 | AD01 | Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013 | |
09 Jul 2013 | MISC | Section 519 |