ESTATE HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 05963826 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2006 |
| Age | 17 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ESTATE HOUSE LIMITED is an active private limited company with number 05963826. It was incorporated 17 years, 8 months, 26 days ago, on 11 October 2006. The company address is Chestnut Lodge Chestnut Lodge, Boxhill, KT20 7JS, Surrey.
Company Fillings
Accounts with accounts type micro entity
Date: 04 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-10-30
New date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Change account reference date company previous shortened
Date: 30 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-10-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage satisfy charge full
Date: 09 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059638260004
Documents
Mortgage satisfy charge full
Date: 09 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059638260003
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2016
Action Date: 22 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059638260004
Charge creation date: 2016-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2016
Action Date: 19 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059638260003
Charge creation date: 2016-04-19
Documents
Mortgage satisfy charge full
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Accounts amended with made up date
Date: 12 Aug 2011
Action Date: 31 Oct 2009
Category: Accounts
Type: AAMD
Made up date: 2009-10-31
Documents
Accounts amended with made up date
Date: 12 Aug 2011
Action Date: 31 Oct 2008
Category: Accounts
Type: AAMD
Made up date: 2008-10-31
Documents
Accounts amended with made up date
Date: 12 Aug 2011
Action Date: 31 Oct 2007
Category: Accounts
Type: AAMD
Made up date: 2007-10-31
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Termination secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aml Registrars Limited
Documents
Change person director company with change date
Date: 12 Nov 2010
Action Date: 10 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-10
Officer name: Francesca Anti
Documents
Appoint person secretary company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Williams
Documents
Termination secretary company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aml Registrars Limited
Documents
Termination secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Williams
Documents
Appoint corporate secretary company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aml Registrars Limited
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 11 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-11
Documents
Gazette filings brought up to date
Date: 19 Dec 2009
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2009
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Gazette filings brought up to date
Date: 30 May 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 29 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/08; no change of members
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 11/10/07; full list of members
Documents
Legacy
Date: 06 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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