R.L.A.FISH ESTATES LIMITED
Company number 00664663 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 6 May 2026 | Cessation of Ian Anthony Sussman as a person with significant control on 2026-02-26 · 1 page | View document |
| 6 May 2026 | Notification of Keith Andrew Sussman as a person with significant control on 2026-02-26 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Ian Anthony Sussman as a person with significant control on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr James Simon Nursey on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Change of details for David Tropp as a person with significant control on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Change of details for Mrs Susan Constance Nursey as a person with significant control on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mrs Susan Constance Nursey on 2025-12-22 · 2 pages | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 9 May 2024 | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 27 Dec 2022 | Notification of David Tropp as a person with significant control on 2022-11-25 · 2 pages | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON NURSEY / 03/05/2018 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONSTANCE NURSEY / 02/05/2010 · 2 pages | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON NURSEY / 02/05/2010 | View document |
| 24 Jun 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NURSEY / 02/05/2008 | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NURSEY / 02/05/2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 1 Jun 2000 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 6 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Sep 1997 | ALTER MEM AND ARTS 26/08/97 | View document |
| 12 Sep 1997 | S386 DIS APP AUDS 26/08/97 | View document |
| 12 Sep 1997 | S252 DISP LAYING ACC 26/08/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL | View document |
| 8 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 17 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Feb 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 Jun 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 12 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 8 Jul 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |