LICAR ESTATES LIMITED

Company number 05436723 ·

Active

86 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
15 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 May 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
15 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
26 Mar 2024 Registered office address changed from 24 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS England to 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS on 2024-03-26 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
4 Feb 2024 Termination of appointment of Jerzy Leon Makulski as a director on 2024-02-04 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
17 Nov 2023 Appointment of Mr Jerzy Leon Makulski as a director on 2023-11-06 · 2 pages View document
25 May 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
10 May 2023 Registered office address changed from 13 Trinity Street Bishop's Stortford Hertfordshire CM23 3TL England to 24 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS on 2023-05-10 · 1 page View document
10 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Sep 2022 Registration of charge 054367230008, created on 2022-09-16 · 6 pages View document
29 Jan 2022 Registration of charge 054367230007, created on 2022-01-28 · 6 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 054367230006 View document
5 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRICE ROSE MAKULSKI / 04/01/2021 View document
15 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
12 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
1 Nov 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 Aug 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018 View document
28 Apr 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM 24 SHAFTESBURY DRIVE FAIRFIELD PARK STOTFOLD HITCHIN HERTFORDSHIRE SG5 4FS View document
28 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JERZY MAKULSKI View document
2 Jun 2017 DIRECTOR APPOINTED MISS BEATRICE ROSE MAKULSKI View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
8 Aug 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015 View document
6 Jun 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
22 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
17 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAY View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Nov 2014 CURREXT FROM 31/10/2014 TO 30/11/2014 View document
26 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER GRAY / 26/04/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
8 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 View document
12 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: THE GRANGE FALLOW END POTTERSHEATH ROAD WELWYN HERTFORDSHIRE AL6 9ST View document
26 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2005 SECRETARY RESIGNED View document
9 May 2005 DIRECTOR RESIGNED View document
26 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document