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HERSCHEL ESTATES LTD

Company number 11543360

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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)
23 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
03 May 2024 AP01 Appointment of Ms Sabia Akram as a director on 1 May 2024
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
03 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 Sep 2022 AD01 Registered office address changed from Regal Court Business Centre 42 - 44 High Street Slough SL1 1EL England to Regal Court Business Centre 42-44 High Street Slough SL1 1EL on 22 September 2022
12 Sep 2022 AD01 Registered office address changed from 10 Norfolk Avenue Slough SL1 3AD England to Regal Court Business Centre 42 - 44 High Street Slough SL1 1EL on 12 September 2022
20 Apr 2022 CERTNM Company name changed carpe omnia consultancy LTD\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
12 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
19 Aug 2020 PSC04 Change of details for Mr Muhammad Waqas Sabah as a person with significant control on 19 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Muhammad Waqas Sabah on 19 August 2020
19 Aug 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Norfolk Avenue Slough SL1 3AD on 19 August 2020
04 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
30 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted