GINGER ESTATES LIMITED
Company number 04669506 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 31 Mar 2026 | Appointment of Mr Frederick Alastair Philip Iles as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Appointment of Miss Genevieve Montserrat Iles as a director on 2026-03-31 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 5 pages | View document |
| 16 Mar 2026 | Secretary's details changed for Mrs Montserrat Iles on 2026-02-18 · 1 page | View document |
| 16 Mar 2026 | Director's details changed for Mrs Montserrat Iles on 2026-02-18 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Montserrat Sabina Iles as a person with significant control on 2026-02-18 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 5 pages | View document |
| 20 Feb 2025 | Register inspection address has been changed from C/O Newnham & Son Ltd 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ England to Orchard House Field Dalling Road Langham Holt Norfolk NR25 7BU · 1 page | View document |
| 19 Feb 2025 | Secretary's details changed for Montserrat Iles on 2025-02-17 · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Montserrat Iles on 2025-02-17 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Montserrat Sabina Iles as a person with significant control on 2025-02-17 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Alastair Woodbridge Iles on 2025-02-17 · 2 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 28 Aug 2024 | Change of details for Mr Alastair Woodbridge Iles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Alastair Woodbridge Iles on 2011-12-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 22 Jan 2024 | Change of details for Mr Alastair Woodbridge Iles as a person with significant control on 2022-05-01 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 16 Mar 2023 | Change of details for Mr Alastair Woodbridge Iles as a person with significant control on 2022-11-07 · 2 pages | View document |
| 15 Mar 2023 | Notification of Montserrat Sabina Iles as a person with significant control on 2022-05-01 · 2 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 7 Nov 2022 | Change of details for Mr Alastair Woodbridge Iles as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Alastair Woodbridge Iles on 2022-11-07 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | SECRETARY APPOINTED MONTSERRAT ILES | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWNHAM | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WOODBRIDGE ILES / 13/09/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 12 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 8 Nov 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 4 Mar 2015 | SAIL ADDRESS CHANGED FROM: 4 WILLIAM STREET LONDON SW1X 9HL ENGLAND | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jun 2011 | REGISTERED OFFICE CHANGED ON 25/06/2011 FROM 4 WILLIAM STREET LONDON SW1X 9HL ENGLAND | View document |
| 18 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders · 5 pages | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM ORCHARD HOUSE FIELD DALLING ROAD LANGHAM HOLT NORFOLK NR25 7BU ENGLAND | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 4 WILLIAM STREET LONDON SW1X 9HL UNITED KINGDOM | View document |
| 25 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONTSERRAT ILES / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WOODBRIDGE ILES / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 3 WILLIAM STREET LONDON SW1X 9HL | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 30/04/2008 | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | View document |
| 24 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: C/O LOVELAWN LTD, LAWN COTTAGE PORTSMOUTH ROAD MILFORD SURREY GU8 5HZ | View document |
| 17 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |