CORAZON ESTATES LIMITED
Company number 05028751 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 3 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 11 pages | View document |
| 14 Jul 2025 | Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Change of details for Corazon Capital Ltd as a person with significant control on 2025-04-07 · 2 pages | View document |
| 14 Jul 2025 | Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 7 Apr 2025 | Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07 · 1 page | View document |
| 29 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 11 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 10 Feb 2024 | Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08 · 2 pages | View document |
| 10 Feb 2024 | Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08 · 1 page | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 12 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 14 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 11 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 20 Jan 2022 | Auditor's resignation · 1 page | View document |
| 29 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 14 Nov 2021 | Appointment of Mr Steven Andrew Melton as a director on 2021-11-01 · 2 pages | View document |
| 14 Nov 2021 | Termination of appointment of John Henry Whitehead as a director on 2021-11-01 · 1 page | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 2 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050287510010 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 9 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 1 Mar 2018 | SECRETARY APPOINTED MS ELIZABETH JANE PHIPPS | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 22 Aug 2016 | ADOPT ARTICLES 04/08/2016 | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050287510009 | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED DAVID ROWE-BEWICK | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR DAVID ROWE-BEWICK | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE | View document |
| 13 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 17 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2014 | SECTION 519 | View document |
| 3 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 May 2013 | AMENDED FULL ACCOUNTS MADE UP TO 25/03/12 | View document |
| 17 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 | View document |
| 27 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 27/03/11 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DYSON | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE QUARRINGTON | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE QUARRINGTON | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR DAMIAN COLLINGE | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR EUAN DAVID CRAIG | View document |
| 11 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKSON | View document |
| 20 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EUAN CRAIG | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MRS TRACY JO-ANNE CLARKSON | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR EUAN DAVID CRAIG | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | COMPANY NAME CHANGED EXEMPLAR ESTATES LIMITED CERTIFICATE ISSUED ON 23/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | S366A DISP HOLDING AGM 13/10/04 | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: DINNINGTON HALL FALCON WAY DINNINGTON SHEFFIELD YORKSHIRE S25 2NY | View document |
| 7 Jun 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |