| Name: |
ESTATE HOUSE LIMITED
ESTATE HOUSE LTD |
| Address: | CHESTNUT LODGE, BOXHILL RD, BOXHILL, SURREY, KT20 7JS |
| Incorporation Date: | 2006-10-11 |
| date | name | form type |
| 2022-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES | CS01 |
| 2022-11-02 | CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES | CS01 |
| 2021-10-29 | PREVEXT FROM 30/10/2020 TO 31/03/2021 | AA01 |
| 2021-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-07-30 | PREVSHO FROM 31/10/2020 TO 30/10/2020 | AA01 |
| 2021-10-26 | CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES | CS01 |
| 2020-01-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059638260004 | MR04 |
| 2020-01-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059638260003 | MR04 |
| 2020-11-12 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | CS01 |
| 2020-10-30 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-31 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-18 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | CS01 |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | CS01 |
| 2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | CS01 |
| 2017-08-29 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 059638260003 | MR01 |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2016-05-12 | REGISTRATION OF A CHARGE / CHARGE CODE 059638260004 | MR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | 11/10/15 FULL LIST | AR01 |
| 2015-06-09 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 11/10/14 FULL LIST | AR01 |
| 2013-11-14 | 11/10/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 11/10/12 FULL LIST | AR01 |
| 2012-08-29 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | 11/10/11 FULL LIST | AR01 |
| 2011-08-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | AAMD |
| 2011-08-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | AAMD |
| 2011-08-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AAMD |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED | AP04 |
| 2010-01-04 | 11/10/09 FULL LIST | AR01 |
| 2010-11-02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS | TM02 |
| 2010-11-04 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED | TM02 |
| 2010-11-05 | SECRETARY APPOINTED MR MARTIN WILLIAMS | AP03 |
| 2010-11-12 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED | TM02 |
| 2010-09-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 11/10/10 FULL LIST | AR01 |
| 2010-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANTI / 10/10/2010 | CH01 |
| 2009-12-16 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | FIRST GAZETTE | GAZ1 |
| 2009-05-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-16 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2009-05-26 | FIRST GAZETTE | GAZ1 |
| 2009-12-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-29 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-20 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-31 | AD 11/10/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-12-28 | SECRETARY RESIGNED | 288b |
| 2006-12-28 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-02-22 11:00:45