Companies House does not verify the accuracy of the information filed

Advanced company search

AND REAL ESTATE LTD

Company number 13052242

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2022	AD01	Registered office address changed from Yarm Pilgrims Way Westhumble Dorking RH5 6AW England to C/O Praxis, 1 Poultry London EC2R 8EJ on 27 April 2022	View PDF Registered office address changed from Yarm Pilgrims Way Westhumble Dorking RH5 6AW England to C/O Praxis, 1 Poultry London EC2R 8EJ on 27 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR01	Registration of charge 130522420001, created on 2 July 2021	View PDF Registration of charge 130522420001, created on 2 July 2021 - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?