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GROUND RENT ESTATES 2 LIMITED

Company number 05488317

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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)
19 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
25 Jul 2016 AP01 Appointment of Mr Stephen William Whybrow as a director on 22 July 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/02/2013
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
25 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
24 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 28 October 2009