UTTOXETER ESTATES LIMITED

02725709
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
04 Jan 2025 accounts Annual Accounts 19 Buy now
12 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Termination of appointment of director (Robert John Evans) 1 Buy now
29 Feb 2024 officers Appointment of director (Ms Lisa Ann Katherine Minns) 2 Buy now
06 Nov 2023 accounts Annual Accounts 16 Buy now
06 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Robert John Evans) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Lisa Ann Katherine Minns) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 officers Appointment of director (Mr David Smith) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Mathew John Clements) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Matthew Molsom) 1 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2022 officers Appointment of director (Ms Lisa Ann Katherine Minns) 2 Buy now
05 Oct 2022 accounts Annual Accounts 18 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Matthew Molsom) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Mathew John Clements) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
22 Apr 2022 officers Appointment of director (Mr Matthew Molsom) 2 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2021 mortgage Registration of a charge 35 Buy now
20 Aug 2021 accounts Annual Accounts 18 Buy now
20 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
20 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
20 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2020 accounts Annual Accounts 20 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Mathew John Clements) 2 Buy now
28 Aug 2019 accounts Annual Accounts 18 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 17 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Appointment of director (Mr Rupert Timothy Wood) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Michael Timmins) 1 Buy now
23 Aug 2017 accounts Annual Accounts 19 Buy now
04 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Stephen Francis Prosser) 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
31 Aug 2016 accounts Annual Accounts 15 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Termination of appointment of director (Richard Gerald William Grosvenor) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Andrew Michael O'brien) 1 Buy now
25 Nov 2015 resolution Resolution 10 Buy now
14 Nov 2015 accounts Annual Accounts 15 Buy now
10 Jul 2015 annual-return Annual Return 8 Buy now
09 Jul 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (David Dodge) 1 Buy now
09 Jul 2015 officers Appointment of director (Mr Andrew Michael O'brien) 2 Buy now
09 Jul 2015 officers Appointment of director (Councillor Richard Gerald William Grosvenor) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Robert Charles Hardwick) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Martin Keith Blencowe) 1 Buy now
20 Feb 2015 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr David Dodge) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Michael Timmins) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Stephen Francis Prosser) 2 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 15 Buy now
07 May 2014 officers Termination of appointment of director (Richard Grosvenor) 1 Buy now
07 May 2014 officers Appointment of director (Councillor Martin Keith Blencowe) 2 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
28 May 2013 accounts Annual Accounts 14 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
16 May 2012 accounts Annual Accounts 20 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 officers Appointment of director (Mr Robert Charles Hardwick) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
07 Jul 2011 accounts Annual Accounts 13 Buy now
27 Jun 2011 officers Termination of appointment of director (Charles Glossop) 1 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Timothy Haywood) 1 Buy now
08 Sep 2010 officers Appointment of director (Mr Richard Gerald William Grosvenor) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Anthony Wimbush) 1 Buy now
08 Sep 2010 officers Termination of appointment of director (Phillip Atkins) 1 Buy now
02 Sep 2010 accounts Annual Accounts 13 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 officers Change of particulars for director (Anthony Charles William Wimbush) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Mr Charles Compton Anthony Glossop) 2 Buy now
22 Jul 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
22 Jul 2010 officers Change of particulars for secretary (Timothy Paul Haywood) 1 Buy now
26 Sep 2009 accounts Annual Accounts 14 Buy now