CRITERION ESTATES LIMITED
Company number 00332296 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 5 pages | View document |
| 9 Jul 2026 | Director's details changed for Mrs Phillipa Carol Talbot Ricks on 1991-06-20 | View document |
| 17 Apr 2026 | Director's details changed for Mrs Phillipa Carol Talbot Ricks on 2026-04-16 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mrs Phillipa Carol Talbot Ricks on 2026-03-20 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mrs Alexandra Maria Jones on 2026-03-04 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Phillipa Carol Talbot Ricks on 2026-02-20 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Alexandra Maria Jones on 2026-02-20 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Director's details changed for Mrs Alexandra Maria Jones on 2025-03-17 · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Oct 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 7 Oct 2024 | Satisfaction of charge 14 in full · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 8 May 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Aldgate Tower 2 Leman Street London E1W 9US on 2024-05-08 · 1 page | View document |
| 5 Apr 2024 | Director's details changed for Mrs Phillipa Carol Talbot Ricks on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Hamish John Talbot Guest on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Mrs Alexandra Maria Jones on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Mrs Rosanna Victoria Guest on 2024-04-05 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 6 pages | View document |
| 4 Jul 2023 | Director's details changed for Alexandra Maria Jones on 2023-07-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA JONES / 18/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN TALBOT GUEST / 18/10/2018 | View document |
| 18 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 22/06/2017 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA VICTORIA GUEST / 18/10/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA CAROL TALBOT RICKS / 21/08/2018 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA CAROL TALBOT RICKS / 21/08/2018 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 03/05/2018 | View document |
| 3 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 03/05/2018 | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR AMALIA GUEST | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MRS ROSANNA VICTORIA GUEST | View document |
| 24 Nov 2017 | CESSATION OF PHILLIPPA CAROLE TALBOT RICKS AS A PSC | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR HAMISH JOHN TALBOT GUEST | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA CAROLE TALBOT RICKS | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 20 Oct 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA JONES / 12/05/2015 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA JONES / 12/05/2015 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA JONES / 12/05/2015 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FINSGATE, 5/7, CRANWOOD STREET, LONDON, EC1V 9EE. | View document |
| 10 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Aug 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 30 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 23 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Dec 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 5 Dec 2011 | SECTION 125 REG OF MEMBERS | View document |
| 11 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GUEST | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GUEST | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders · 9 pages | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED ALEXANDRA MARIA JONES | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jun 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Dec 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: WILEC HOUSE 82-84 CITY ROAD LONDON EC1Y 2BJ | View document |
| 16 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 31 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Dec 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1965 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |