PUTNEY ESTATES LIMITED
Company number 03055136 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 25 Oct 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 17 Oct 2024 | Cessation of Nigel Hall as a person with significant control on 2024-09-27 · 1 page | View document |
| 17 Oct 2024 | Notification of Central London Estates Ltd as a person with significant control on 2024-09-27 · 2 pages | View document |
| 3 Oct 2024 | Satisfaction of charge 030551360002 in full · 1 page | View document |
| 3 Oct 2024 | Satisfaction of charge 030551360001 in full · 1 page | View document |
| 23 May 2024 | Notification of Nigel Hall as a person with significant control on 2024-04-12 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 15 May 2024 | Withdrawal of a person with significant control statement on 2024-05-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr David Bernard Leigh Wood on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Director's details changed for Mr Gideon Andrew Leigh Wood on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Philip Adam Leigh Wood on 2024-01-24 · 2 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 12 May 2023 | Director's details changed for Mr Gideon Andrew Leigh Wood on 2023-05-09 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 24/05/2018 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 24 May 2018 | CESSATION OF LINK ADMINISTRATION HOLDINGS LIMITED AS A PSC | View document |
| 27 Apr 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 030551360002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 18 Dec 2017 | CESSATION OF CAPITA PLC AS A PSC | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK ADMINISTRATION HOLDINGS LIMITED | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014 | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O DAC BEACHCROFT 100 FETTER LANE LONDON EC4A 1BN | View document |
| 8 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030551360001 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER-SMITH | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD | View document |
| 15 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 100 FETTER LANE BEACHCROFT WANSBROUGHS SOLICITORS LONDON EC4A 1BN | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN SPENCER-SMITH / 02/07/2010 | View document |
| 15 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MISS SUSAN ANN SPENCER-SMITH | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WOOD | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SUE SMITH ACCOUNTANCY FIRST FLOOR 134 OATLANDS DRIVE OATLANDS VILLAGE WEYBRIIDGE SURREY KT13 9HJ | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: BEACHCROFT WANSBOROUGH 100 FETTER LANE LONDON EC4A 1BN | View document |
| 18 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 21 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | View document |
| 9 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 22 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/01/97 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 12 GOODWINS COURT LONDON WC2N 4LL | View document |
| 30 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 May 1995 | SECRETARY RESIGNED | View document |
| 10 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |