ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
Company number 08626806
- Company Overview for ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED (08626806)
- Filing history for ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED (08626806)
- People for ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED (08626806)
- Charges for ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED (08626806)
- More for ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED (08626806)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | MR01 | Registration of charge 086268060012, created on 22 December 2017 | |
| 09 Jan 2018 | MR01 | Registration of charge 086268060009, created on 22 December 2017 | |
| 09 Jan 2018 | MR01 | Registration of charge 086268060010, created on 22 December 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
| 05 Jun 2017 | MR01 | Registration of charge 086268060008, created on 26 May 2017 | |
| 03 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 25 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 01 Apr 2016 | MR04 | Satisfaction of charge 086268060003 in full | |
| 01 Apr 2016 | MR04 | Satisfaction of charge 086268060004 in full | |
| 14 Sep 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 27 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 May 2014 | RESOLUTIONS |
Resolutions
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| 16 May 2014 | MR01 | Registration of charge 086268060007 | |
| 15 May 2014 | MR01 | Registration of charge 086268060005 | |
| 15 May 2014 | MR01 | Registration of charge 086268060006 | |
| 05 Oct 2013 | MR01 | Registration of charge 086268060002 | |
| 05 Oct 2013 | MR01 | Registration of charge 086268060001 | |
| 05 Oct 2013 | MR01 | Registration of charge 086268060003 | |
| 05 Oct 2013 | MR01 | Registration of charge 086268060004 | |
| 28 Sep 2013 | AD01 | Registered office address changed from 70 Charlotte Street London W1T 4QG United Kingdom on 28 September 2013 | |
| 19 Aug 2013 | AP01 | Appointment of Ockert Van Den Berg as a director | |
| 19 Aug 2013 | AP01 | Appointment of Ben Fugler as a director |