SUBSTANTIA REAL ESTATE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUBSTANTIA REAL ESTATE LIMITED

Company number 09050773

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
27 Jan 2018	CH01	Director's details changed for Mr Suchit Punnose on 27 January 2018	View PDF Director's details changed for Mr Suchit Punnose on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Suchit Punnose on 26 January 2018	View PDF Director's details changed for Mr Suchit Punnose on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	CH01	Director's details changed for Mr Arvid Traaseth Pedersen on 25 May 2017	View PDF Director's details changed for Mr Arvid Traaseth Pedersen on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CH01	Director's details changed for Mr Suchit Punnose on 17 May 2017	View PDF Director's details changed for Mr Suchit Punnose on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CH02	Director's details changed for Red Ribbon Asset Management Plc on 17 May 2017	View PDF Director's details changed for Red Ribbon Asset Management Plc on 17 May 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	AD01	Registered office address changed from 3 Queen Street London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017	View PDF Registered office address changed from 3 Queen Street London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	TM01	Termination of appointment of Ann Mccormack as a director on 25 August 2016	View PDF Termination of appointment of Ann Mccormack as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	CH01	Director's details changed for Mr Arvid Traaseth Pedersen on 10 June 2015	View PDF Director's details changed for Mr Arvid Traaseth Pedersen on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2016	CH01	Director's details changed for Ms Ann Mccormack on 1 June 2015	View PDF Director's details changed for Ms Ann Mccormack on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2016	CH01	Director's details changed for Mr Arvid Traaseth Pedersen on 1 June 2015	View PDF Director's details changed for Mr Arvid Traaseth Pedersen on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
02 Aug 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP01	Appointment of Mr Arvid Traaseth Pedersen as a director on 1 May 2015	View PDF Appointment of Mr Arvid Traaseth Pedersen as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Ms Ann Mccormack as a director on 1 May 2015	View PDF Appointment of Ms Ann Mccormack as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1,000	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

Filter by category