SAKER ESTATES LIMITED
Company number 06475753 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mrs Victoria Anne Carter on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Secretary's details changed for Mrs Victoria Anne Carter on 2026-07-27 · 1 page | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 20 Apr 2023 | Director's details changed for Mrs Victoria Anne Carter on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Keith Daly on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Secretary's details changed for Mrs Victoria Anne Carter on 2023-04-20 · 1 page | View document |
| 23 Feb 2023 | Registered office address changed from C/O C/O Victoria Carter Rushford Hall Rushford Thetford Norfolk IP24 2SF England to Berners Hall Farm Berners Roding Ongar Essex CM5 0TB on 2023-02-23 · 1 page | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 24 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RULER'S OFFICE, H.H. THE RULER'S COURT DUBAI | View document |
| 24 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/12/2017 | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 23/06/2017 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR KEITH DALY | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROSSART | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYNDALL | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MRS VICTORIA ANNE CARTER | View document |
| 28 Oct 2016 | Registered office address changed from , C/O C/O Victoria Carter, Rushford Hall Rushford, Thetford, Norfolk, IP24 2SF, England to Berners Hall Farm Berners Roding Ongar Essex CM5 0TB on 2016-10-28 · 1 page | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O C/O VICTORIA CARTER RUSHFORD HALL RUSHFORD THETFORD NORFOLK IP24 2SF ENGLAND | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM C/O DAVID J TYNDALL FCA 25-26 ALBEMARLE STREET LONDON W1S 4HX | View document |
| 27 Oct 2016 | Registered office address changed from , C/O David J Tyndall Fca, 25-26 Albemarle Street, London, W1S 4HX to Berners Hall Farm Berners Roding Ongar Essex CM5 0TB on 2016-10-27 · 1 page | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID TYNDALL | View document |
| 25 Oct 2016 | SECRETARY APPOINTED MRS VICTORIA ANNE CARTER | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 9 pages | View document |
| 23 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O DAVID TYNDALL 11 ALBEMARLE STREET LONDON W1S 4HH UNITED KINGDOM | View document |
| 5 Sep 2011 | Registered office address changed from , C/O David Tyndall, 11 Albemarle Street, London, W1S 4HH, United Kingdom on 2011-09-05 · 1 page | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 9 pages | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTS CM23 3BT | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA REYNOLDS · 1 page | View document |
| 7 Sep 2010 | SECRETARY APPOINTED MR DAVID TYNDALL | View document |
| 7 Sep 2010 | Registered office address changed from , Causeway House 1 Dane Street, Bishop's Stortford, Herts, CM23 3BT on 2010-09-07 · 1 page | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MRS JOANNA REYNOLDS | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PRICE BAILEY LLP | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS GROSSART / 15/02/2010 · 2 pages | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYNDALL / 15/02/2010 | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 May 2008 | DIRECTOR APPOINTED JOHN DOUGLAS GROSSART | View document |
| 1 May 2008 | SECRETARY APPOINTED PRICE BAILEY LLP | View document |
| 31 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED DAVID TYNDALL | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | View document |
| 31 Mar 2008 | 287 · 1 page | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO | View document |
| 7 Mar 2008 | COMPANY NAME CHANGED ALNERY NO. 2755 LIMITED CERTIFICATE ISSUED ON 07/03/08 | View document |
| 17 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |