GLOBAL CORE ESTATES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-11 with no updates

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27/05/2527 May 2025 Accounts for a dormant company made up to 2024-08-30

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with updates

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-08-30

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-30

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01/12/221 December 2022 Termination of appointment of Lucy Sarah Hancock as a director on 2022-11-18

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21/10/2221 October 2022 Micro company accounts made up to 2021-08-30

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-11 with updates

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27/07/2127 July 2021 Change of details for Mr Grant Mcfarlane as a person with significant control on 2021-07-27

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20/07/2120 July 2021 Change of details for Mr Grant Mcfarlane as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Mr Grant Mcfarlane on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Miss Lucy Sarah Hancock on 2021-07-20

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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27/07/1627 July 2016 01/11/15 STATEMENT OF CAPITAL GBP 100

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/07/1530 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY FOCUS CONSULTING LTD

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12/09/1312 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 DIRECTOR APPOINTED MR GRANT MCFARLANE

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY GRANT MCFARLANE

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06/09/126 September 2012 CORPORATE SECRETARY APPOINTED FOCUS CONSULTING LTD

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/11/1129 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1129 November 2011 COMPANY NAME CHANGED INVESTEC ESTATES LTD CERTIFICATE ISSUED ON 29/11/11

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT MCFARLANE

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12/09/1112 September 2011 SECRETARY APPOINTED GRANT MCFARLANE

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY LUCY HANCOCK

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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