EXPANSION REAL ESTATE LTD

Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-15 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Termination of appointment of Mantel Secretaries Limited as a secretary on 2023-05-01

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12/05/2312 May 2023 Termination of appointment of Mantel Nominees Limited as a director on 2023-05-01

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03/01/233 January 2023 Confirmation statement made on 2022-12-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2021-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 5 BROADMEADOW RIDE ST. IPPOLYTS HITCHIN SG4 7ST ENGLAND

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 DISS40 (DISS40(SOAD))

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/12/175 December 2017 FIRST GAZETTE

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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16/03/1616 March 2016 Annual return made up to 15 December 2015 with full list of shareholders

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/03/156 March 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/06/147 June 2014 DISS40 (DISS40(SOAD))

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/06/145 June 2014 Annual return made up to 15 December 2013 with full list of shareholders

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20/05/1420 May 2014 FIRST GAZETTE

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/02/138 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/02/1227 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR APPOINTED MR JOHN ANTHONY KING

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 Annual return made up to 15 December 2010 with full list of shareholders

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25/02/1025 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANTEL SECRETARIES LIMITED / 01/10/2009

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25/02/1025 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL NOMINEES LIMITED / 01/10/2009

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/06/0916 June 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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07/05/097 May 2009 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANTEL NOMINEES LIMITED / 06/05/2009

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06/05/096 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MANTEL SECRETARIES LIMITED / 06/05/2009

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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