Advanced company searchLink opens in new window

GROUND RENT ESTATES 6 LIMITED

Company number 05236568

Filter by category

Filter by category


Confirmation statement filters

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)
20 Jul 2018 AD01 Registered office address changed from Ups Building 353 Regis Road London NW5 3EW to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Stephen William Whybrow as a director on 15 April 2016
12 Apr 2017 AP01 Appointment of Mr Darren Ian Pither as a director on 15 April 2016
12 Apr 2017 AP01 Appointment of Mr Michael John Hayman as a director on 15 April 2016
12 Apr 2017 AP01 Appointment of Michael John O'shaughnessy as a director on 15 April 2016
12 Apr 2017 AP01 Appointment of Miss Jennifer Kate Ellen Jackson as a director on 15 April 2016
10 Nov 2016 CH03 Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
10 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
21 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/02/2013
04 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Jun 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
29 Jun 2012 TM02 Termination of appointment of Gillian Dow as a secretary