Advanced company searchLink opens in new window

BARTON UPON HUMBER ESTATES LIMITED

Company number 12053173

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2024 AP01 Appointment of Mr Mark Jeremy Miller as a director on 7 February 2024
07 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
15 Mar 2022 MR01 Registration of charge 120531730003, created on 3 March 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan facility/agreement/company business 24/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2022 MR04 Satisfaction of charge 120531730002 in full
07 Mar 2022 MR04 Satisfaction of charge 120531730001 in full
26 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Feb 2022 PSC07 Cessation of Jacob Adler as a person with significant control on 24 February 2022
24 Feb 2022 PSC02 Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC04 Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
06 May 2020 MR01 Registration of charge 120531730001, created on 29 April 2020
06 May 2020 MR01 Registration of charge 120531730002, created on 29 April 2020
27 Apr 2020 TM01 Termination of appointment of Mark Jeremy Miller as a director on 26 April 2020
24 Mar 2020 AP01 Appointment of Mr Mark Jeremy Miller as a director on 23 March 2020
16 Dec 2019 AP01 Appointment of Mrs Pearl Adler as a director on 15 December 2019
16 Sep 2019 TM01 Termination of appointment of Mark Jeremy Miller as a director on 4 September 2019
12 Aug 2019 AP01 Appointment of Mr Mark Jeremy Miller as a director on 12 August 2019