ESTATE MANAGEMENT 45 LIMITED

03547151
29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB

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Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 4 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 4 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 4 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Mar 2021 officers Appointment of director (Mr Paul Kenny) 2 Buy now
29 Jan 2021 accounts Annual Accounts 4 Buy now
21 Jan 2021 officers Termination of appointment of director (Janine Kenny) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Andrew Hodgson) 2 Buy now
06 Mar 2020 officers Change of particulars for corporate secretary (Homestead Consultancy Services Limited) 1 Buy now
05 Nov 2019 accounts Annual Accounts 3 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 3 Buy now
24 Sep 2018 officers Change of particulars for director (Ms Janine Kenny) 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2017 accounts Annual Accounts 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 3 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
29 Apr 2016 officers Appointment of corporate secretary (Homestead Consultancy Services Limited) 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2016 accounts Annual Accounts 8 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 accounts Annual Accounts 8 Buy now
10 Feb 2015 officers Appointment of director (Ms Janine Kenny) 2 Buy now
10 Feb 2015 officers Termination of appointment of director (Robert Peter Taylor) 1 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Louis Read) 1 Buy now
20 Jan 2014 accounts Annual Accounts 8 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Wendy Walker Airpm) 1 Buy now
10 Jan 2014 officers Appointment of secretary (Mr Louis Benjamin Read) 2 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Annual Accounts 8 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Change of particulars for secretary (Mrs Wendy Walker) 1 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2010 officers Change of particulars for director (Robert Peter Taylor) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Andrew Hodgson) 2 Buy now
11 Feb 2010 accounts Annual Accounts 8 Buy now
22 Apr 2009 annual-return Return made up to 17/04/09; full list of members 5 Buy now
12 Feb 2009 accounts Annual Accounts 16 Buy now
26 Jun 2008 annual-return Return made up to 17/04/08; full list of members 5 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from bower house, 1 stable street hollinwood oldham OL9 7LH 1 Buy now
26 Jun 2008 address Location of debenture register 1 Buy now
26 Jun 2008 address Location of register of members 1 Buy now
23 Apr 2008 officers Secretary's change of particulars / wendy walker / 23/04/2008 2 Buy now
13 Feb 2008 accounts Annual Accounts 8 Buy now
28 Oct 2007 annual-return Return made up to 17/04/07; no change of members 7 Buy now
25 Oct 2007 officers New secretary appointed 2 Buy now
13 Nov 2006 accounts Annual Accounts 8 Buy now
25 May 2006 accounts Annual Accounts 8 Buy now
11 May 2006 annual-return Return made up to 17/04/06; full list of members 3 Buy now
11 May 2006 address Location of debenture register 1 Buy now
11 May 2006 address Location of register of members 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: bower house, 1 stable street hollinwood oldham OL9 7LH 1 Buy now
11 May 2006 officers New secretary appointed 2 Buy now
11 May 2006 accounts Annual Accounts 8 Buy now
11 Apr 2006 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: princes buildings 15 oxford court oxford street manchester M2 3WQ 1 Buy now
28 Dec 2005 annual-return Return made up to 17/04/05; full list of members 4 Buy now
23 Dec 2005 address Location of debenture register 1 Buy now
23 Dec 2005 address Location of register of members 1 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
29 Nov 2005 gazette Gazette Notice Compulsary 1 Buy now
28 Nov 2005 annual-return Return made up to 17/04/04; full list of members 8 Buy now
28 Nov 2005 address Registered office changed on 28/11/05 from: york house cottingley business park bradford west yorkshire BD16 1PF 1 Buy now
29 Apr 2004 auditors Auditors Resignation Company 1 Buy now
18 Feb 2004 accounts Annual Accounts 9 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
09 Jan 2004 officers Secretary resigned 1 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
03 Jul 2003 officers New secretary appointed 2 Buy now
23 May 2003 annual-return Return made up to 17/04/03; no change of members 4 Buy now
26 Sep 2002 accounts Annual Accounts 8 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
15 Jul 2002 officers Secretary resigned 1 Buy now
15 Jul 2002 officers New secretary appointed 2 Buy now
15 Jul 2002 officers New director appointed 2 Buy now
08 May 2002 annual-return Return made up to 17/04/02; full list of members 6 Buy now
18 Sep 2001 accounts Annual Accounts 4 Buy now
15 Jun 2001 annual-return Return made up to 17/04/01; change of members 6 Buy now
29 May 2001 address Location of debenture register 1 Buy now
22 Feb 2001 accounts Annual Accounts 4 Buy now
03 Jan 2001 address Registered office changed on 03/01/01 from: 9 walmer villas bradford west yorkshire BD8 7ET 1 Buy now
03 Jan 2001 address Location of register of members 1 Buy now
12 Jul 2000 capital Ad 28/06/00--------- £ si 3@1=3 £ ic 3/6 2 Buy now
22 May 2000 annual-return Return made up to 17/04/00; no change of members 4 Buy now
16 Feb 2000 accounts Annual Accounts 4 Buy now
10 Dec 1999 officers Director resigned 1 Buy now