CARTERS AND REGENTS ESTATES LIMITED

Company Documents

DateDescription
13/05/2413 May 2024 Order of court to wind up

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29/01/2429 January 2024 Registered office address changed from Flat 2 106 Seymour Place London W1H 1NQ England to Flat 1 Homer Street London W1H 4NP on 2024-01-29

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05/07/235 July 2023 Certificate of change of name

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Registered office address changed from Newington Estates 60 Upper Montagu Street London W1H 1SN to Flat 2 106 Seymour Place London W1H 1NQ on 2023-06-30

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30/06/2330 June 2023 Notification of Abdul Rahman Harouki as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Cessation of Majdi Shanteer as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr Abdul Rahman Harouki as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Majdi Shanteer as a director on 2023-06-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-07 with no updates

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02/12/222 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/12/218 December 2021 Cessation of Anwar Azzam Anwar Al Daoud as a person with significant control on 2021-12-07

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08/12/218 December 2021 Notification of Majdi Shanteer as a person with significant control on 2021-12-07

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/05/2126 May 2021 DIRECTOR APPOINTED MR MAJDI SHANTEER

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26/05/2126 May 2021 APPOINTMENT TERMINATED, DIRECTOR ANWAR AL DAOUD

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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21/06/1921 June 2019 PREVSHO FROM 30/09/2018 TO 31/08/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/05/1817 May 2018 PREVEXT FROM 30/08/2017 TO 30/09/2017

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 August 2016

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30/05/1730 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR MAJDI SHANTEER

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/02/1625 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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24/02/1624 February 2016 24/02/16 STATEMENT OF CAPITAL GBP 10

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22/02/1622 February 2016 DIRECTOR APPOINTED MR MAJDI SHANTEER

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR FERIEL MEZOUI

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR FERIEL MEZOUI

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28/10/1428 October 2014 DIRECTOR APPOINTED MR ANWAR AZZAM ANWAR AL DAOUD

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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