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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)
20 Jul 2018 TM01 Termination of appointment of Nicolette King as a director on 13 July 2018
20 Jul 2018 TM01 Termination of appointment of Keith Child as a director on 13 July 2018
20 Jul 2018 TM01 Termination of appointment of Robert Creagh Haughton as a director on 13 July 2018
20 Jul 2018 TM01 Termination of appointment of Richard Peter Draycott as a director on 13 July 2018
20 Jul 2018 AP01 Appointment of Mr Oliver James King as a director on 13 July 2018
20 Jul 2018 AP01 Appointment of Mr Malcolm James Geoffrey King as a director on 13 July 2018
20 Jul 2018 AP01 Appointment of Mr Jeffrey Stuart King as a director on 13 July 2018
20 Jul 2018 AP01 Appointment of Ms Annabel Kate Friedlein as a director on 13 July 2018
20 Jul 2018 AP01 Appointment of Mr Alexander James Hunt as a director on 13 July 2018
20 Jul 2018 AP01 Appointment of Mr Alexander Fielden Paterson Fordyce as a director on 13 July 2018
13 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 920
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 920
08 Jun 2015 SH03 Purchase of own shares.
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 940
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AD01 Registered office address changed from 164 Great North Road Hatfield Herts AL9 5JN to The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 7 August 2014
03 Jun 2014 TM02 Termination of appointment of Louise Mathema as a secretary
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 940
19 Mar 2014 CH01 Director's details changed for Richard Peter Draycott on 5 April 2013