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ELIZABETH ESTATES LIMITED

Company number 01071691

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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)
15 Apr 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Apr 2024 MAR Re-registration of Memorandum and Articles
15 Apr 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Apr 2024 RR02 Re-registration from a public company to a private limited company
09 Nov 2023 CH01 Director's details changed for Mrs Abigail Louise Carter on 1 January 2017
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 January 2023
26 Jul 2023 TM01 Termination of appointment of Philip Thomas Barden as a director on 20 July 2023
26 Jul 2023 AP01 Appointment of Mr Jeremy Freeman as a director on 20 July 2023
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 January 2022
13 May 2022 CH03 Secretary's details changed for Mrs Abigail Louise Cattermole Dunnett on 12 May 2022
13 May 2022 CH01 Director's details changed for Mrs Abigail Louise Cattermole on 12 May 2022
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Jul 2021 AA Full accounts made up to 31 January 2021
30 Nov 2020 AA Full accounts made up to 31 January 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
08 Oct 2020 MR04 Satisfaction of charge 7 in full
08 Oct 2020 MR04 Satisfaction of charge 8 in full
08 Oct 2020 MR04 Satisfaction of charge 11 in full
08 Oct 2020 MR04 Satisfaction of charge 10 in full
08 Oct 2020 MR04 Satisfaction of charge 13 in full
21 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
26 Jul 2019 AA Full accounts made up to 31 January 2019
14 May 2019 MR04 Satisfaction of charge 22 in full