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FIRST REGIONAL ESTATES LTD

Company number 05946350

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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)
13 Oct 2015 CH01 Director's details changed for Mr Daniel Charles Goldberg on 13 October 2015
13 Oct 2015 CH03 Secretary's details changed for Mr Daniel Charles Goldberg on 13 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Jason Mark Harris on 27 March 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
08 Aug 2014 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 5Th Floor 89 New Bond Street London W1S 1DA on 8 August 2014
19 Apr 2014 MR01 Registration of charge 059463500003
15 Apr 2014 MR01 Registration of charge 059463500002
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Sep 2012 CH03 Secretary's details changed for Mr Daniel Charles Goldberg on 30 May 2012
13 Sep 2012 CH01 Director's details changed for Mr Daniel Charles Goldberg on 30 May 2012
21 Dec 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Steven Glancy as a director
04 Oct 2011 AA Accounts for a small company made up to 31 March 2011
22 Nov 2010 AA Accounts for a small company made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from 67/69 George Street London W1U 8LT on 28 July 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Feb 2009 363a Return made up to 26/09/08; full list of members
05 Nov 2008 AA Full accounts made up to 31 March 2008