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ORIENT ESTATES LIMITED

Company number 05748897

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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)
06 Jun 2022 CH01 Director's details changed for Mr Jeffrey Stuart King on 25 May 2022
06 Jun 2022 CH01 Director's details changed for Mrs Annabel Kate Friedlein on 25 May 2022
23 May 2022 AD01 Registered office address changed from Marquis House 68 Great North Road Hatfield AL9 5ER England to 124 Great North Road Hatfield AL9 5JN on 23 May 2022
23 May 2022 CH01 Director's details changed for Mr Jeffrey Stuart King on 20 May 2022
23 May 2022 PSC05 Change of details for Eversleigh Investment & Property Company Ltd as a person with significant control on 18 May 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
03 Dec 2021 MR01 Registration of charge 057488970004, created on 1 December 2021
01 Dec 2021 MR01 Registration of charge 057488970003, created on 1 December 2021
24 Nov 2021 MR04 Satisfaction of charge 1 in full
24 Nov 2021 MR04 Satisfaction of charge 2 in full
23 Nov 2021 AP03 Appointment of Mrs Amanda Jane Boag as a secretary on 23 November 2021
02 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
05 Jun 2019 CH01 Director's details changed for Mr Jeffrey Stuart King on 25 April 2019
26 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
06 Mar 2019 PSC02 Notification of Eversleigh Investment & Property Company Ltd as a person with significant control on 13 July 2018
06 Mar 2019 PSC07 Cessation of Nicolette King as a person with significant control on 13 July 2018
04 Sep 2018 AD01 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Marquis House 68 Great North Road Hatfield AL9 5ER on 4 September 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2018 AP01 Appointment of Mrs Caroline Francis Yannaghas as a director on 20 July 2018