GROUP 1 ESTATES LIMITED

00293551
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

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Documents

Documents
Date Category Description Pages
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
13 Dec 2024 mortgage Registration of a charge 28 Buy now
02 Dec 2024 mortgage Registration of a charge 29 Buy now
02 Dec 2024 mortgage Registration of a charge 29 Buy now
02 Dec 2024 mortgage Registration of a charge 29 Buy now
02 Dec 2024 mortgage Registration of a charge 29 Buy now
02 Dec 2024 mortgage Registration of a charge 30 Buy now
02 Dec 2024 mortgage Registration of a charge 29 Buy now
02 Dec 2024 mortgage Registration of a charge 29 Buy now
04 Nov 2024 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
05 Aug 2024 mortgage Registration of a charge 40 Buy now
01 Aug 2024 officers Appointment of director (Mr Mark Leeder) 2 Buy now
01 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Inchcape Uk Corporate Management Limited) 1 Buy now
01 Aug 2024 officers Appointment of secretary (Gillian Hobson) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Katie Martin-Hickey) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (George Oliver Ashford) 1 Buy now
01 Aug 2024 officers Appointment of director (Mr Philip Southwick) 2 Buy now
01 Aug 2024 officers Appointment of director (Daniel James Mchenry) 2 Buy now
01 Aug 2024 officers Appointment of director (Gillian Hobson) 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2024 accounts Annual Accounts 39 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2024 resolution Resolution 1 Buy now
17 Apr 2024 incorporation Memorandum Articles 25 Buy now
06 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 accounts Annual Accounts 38 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2023 accounts Annual Accounts 40 Buy now
21 Jul 2022 officers Termination of appointment of director (Martin Peter Wheatley) 1 Buy now
11 Jul 2022 capital Return of Allotment of shares 3 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Appointment of director (Mrs Katie Martin-Hickey) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr George Oliver Ashford) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (James Richard Brearley) 1 Buy now
15 Oct 2021 accounts Annual Accounts 40 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 40 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 32 Buy now
30 Sep 2019 officers Termination of appointment of director (Elizabeth Louise Hancox) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Dr Elizabeth Louise Hancox) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Claire Louise Catlin) 1 Buy now
27 Sep 2018 officers Change of particulars for director (Mrs Claire Louise Catlin) 2 Buy now
17 Sep 2018 accounts Annual Accounts 29 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 3 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 29 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Appointment of director (Mr James Richard Brearley) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Louis Fallenstein) 1 Buy now
09 Oct 2016 accounts Annual Accounts 33 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
18 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
14 Nov 2015 officers Appointment of director (Louis Fallenstein) 3 Buy now
14 Nov 2015 officers Termination of appointment of director (Connor Mccormack) 2 Buy now
14 Nov 2015 officers Appointment of director (Mrs Claire Louise Catlin) 3 Buy now
14 Nov 2015 officers Termination of appointment of director (Ross Mccluskey) 2 Buy now
01 Sep 2015 accounts Annual Accounts 25 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 24 Buy now
16 Jun 2014 officers Change of particulars for director (Ross Mccluskey) 3 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 23 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 26 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 officers Appointment of director (Rose Mccluskey) 3 Buy now
05 Jan 2012 officers Termination of appointment of director (Marc Ronchetti) 2 Buy now
19 Sep 2011 accounts Annual Accounts 24 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
07 Mar 2011 accounts Annual Accounts 22 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Spencer Lock) 2 Buy now
08 Jan 2010 officers Appointment of director (Marc Arthur Ronchetti) 3 Buy now
01 Dec 2009 accounts Annual Accounts 24 Buy now
17 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
08 Feb 2009 officers Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
24 Oct 2008 resolution Resolution 2 Buy now
29 Sep 2008 officers Appointment terminated director katherine milliken 1 Buy now
20 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now