FIRST CALL ESTATES LTD
Company number 05044759 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 1 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 10 Mar 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 17 Feb 2025 | Register(s) moved to registered office address Flat 6 88 Fitzjohns Avenue London NW3 6NP · 1 page | View document |
| 4 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Registered office address changed from 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW United Kingdom to Flat 6 88 Fitzjohns Avenue London NW3 6NP on 2024-06-25 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 24 Jan 2024 | Appointment of receiver or manager · 4 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW on 2023-04-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 10 Dec 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 25 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050447590006 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050447590005 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050447590005 | View document |
| 2 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 21 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN SHAHIDULLAH / 21/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN RAFFEL / 21/02/2013 | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / KARIN RAFFEL / 21/02/2013 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 31 FOXCROFT ST ALBANS HERTFORDSHIRE AL1 5SS | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | 28/02/11 TOTAL EXEMPTION FULL · 12 pages | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 5 pages | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN SHAHIDULLAH / 16/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN RAFFEL / 16/02/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: CRANBOURNE HOUSE 60A CRANBOURNE GARDENS TEMPLE FORTUNE GOLDERS GREEN NW11 0JD | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |