REFINED ESTATES LIMITED
Company number 04193995 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Simon Paul Lane on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr William Bahlsen Bannister on 2023-05-02 · 2 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 131 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 119 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 115 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertforshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 145 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2021 | PARENT_ACC · 113 pages | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | SOLVENCY STATEMENT DATED 28/08/19 | View document |
| 30 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 30 Aug 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Aug 2019 | REDUCE ISSUED CAPITAL 28/08/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRH (GB) LIMITED / 16/07/2019 | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 31 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | View document |
| 2 Oct 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS | View document |
| 29 Jun 2018 | 01/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 27 Dec 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 10 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 21 Jun 2017 | 02/10/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 14 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 | View document |
| 14 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | View document |
| 13 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 | View document |
| 7 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 17 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 17 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RODERICK KEATING | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 04/04/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 04/04/2011 | View document |
| 8 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 18 Feb 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK CHARLES KEATING / 04/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 04/04/2010 | View document |
| 22 Feb 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 | View document |
| 15 May 2008 | CURREXT FROM 30/04/2008 TO 30/09/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK KEATING / 14/04/2008 | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 4 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |