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ESTATE OFFICE INVESTMENTS LIMITED

Company number 03261766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 SH10 Particulars of variation of rights attached to shares
30 Nov 2020 SH08 Change of share class name or designation
30 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with updates
09 Sep 2019 AD01 Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to Ground Floor 1 Finchley Road London NW8 9TT on 9 September 2019
24 Jul 2019 CH01 Director's details changed for Chaim Aziz on 24 July 2019
24 Jul 2019 PSC04 Change of details for Mr Daniel Benjamin Minsky as a person with significant control on 24 July 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 10/10/2017
23 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/02/2017
16 Oct 2018 SH02 Sub-division of shares on 11 February 2017
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2018 MA Memorandum and Articles of Association
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates