DURABLE ESTATES LIMITED
Company number 04554949 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 23 Jul 2026 | Cessation of Richard Simon Humphreys as a person with significant control on 2025-10-21 · 1 page | View document |
| 23 Jul 2026 | Notification of Hng Group Holdings Limited as a person with significant control on 2025-10-21 · 2 pages | View document |
| 23 Jul 2026 | Cessation of Philip Green as a person with significant control on 2025-10-21 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-26 with updates · 4 pages | View document |
| 15 Dec 2025 | Registration of charge 045549490008, created on 2025-12-11 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Sep 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Grove House 2 Woodberry Grove Finchley London N12 0DR on 2025-09-11 · 1 page | View document |
| 29 Aug 2025 | Registration of charge 045549490007, created on 2025-08-29 · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 17 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045549490005 | View document |
| 11 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045549490006 | View document |
| 6 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045549490004 | View document |
| 4 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045549490003 | View document |
| 15 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Dec 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 13A HEATH STREET LONDON NW3 6TP | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREEN / 07/10/2009 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Nov 2008 | ALTER ARTICLES 12/11/2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 7 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |