FOREMARK ESTATES LIMITED
Company number 04984796 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 18 Nov 2025 | Statement of capital on 2025-11-18 · 5 pages | View document |
| 18 Nov 2025 | Statement of capital on 2025-11-18 · 5 pages | View document |
| 13 Nov 2025 | SH20 · 1 page | View document |
| 13 Nov 2025 | CAP-SS · 1 page | View document |
| 13 Nov 2025 | Resolutions · 1 page | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 8 pages | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-07 · 8 pages | View document |
| 10 Nov 2025 | SH20 · 1 page | View document |
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 10 Nov 2025 | CAP-SS · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 23 Jun 2024 | Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 2024-06-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Director's details changed for Mrs Hannah Slater on 2023-02-28 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 27 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MRS HANNAH SLATER | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM C/O REEF ESTATES LIMITED 14 LITTLE PORTLAND STREET LONDON W1W 8BN | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 21 Apr 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD QUENTIN SLATER / 18/09/2012 | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 28 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Feb 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 11 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PIERS SLATER | View document |
| 8 Sep 2010 | SECRETARY APPOINTED MR EDWARD QUENTIN SLATER | View document |
| 27 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Mar 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE INA SLATER / 05/12/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL SLATER | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR GUY SLATER | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERS SLATER / 01/12/2008 | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SLATER / 01/12/2008 | View document |
| 28 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |