| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-10-23 |
delete person Abi Koasha |
| 2022-10-23 |
delete person Rob Bennett |
| 2022-10-23 |
delete person Will Farmer |
| 2022-10-23 |
insert person Joe Sutton |
| 2022-10-23 |
insert person Karolina Hejka-Smolak |
| 2022-10-23 |
insert person Lauren McMullan |
| 2022-10-23 |
update website_status InternalTimeout => OK |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update website_status OK => InternalTimeout |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-01 |
delete address Allesley Old Road, Earlsdon, Coventry, CV5 8DB |
| 2020-08-01 |
delete address Broomfield Road, Room 5, Coventry CV5 6LB |
| 2020-08-01 |
delete address Room 1, Dawson Road, Stoke CV3 1FX |
| 2020-08-01 |
delete address Room 3, Keswick Walk, Walsgrave, Coventry CV2 5BW |
| 2020-08-01 |
delete fax 02476 100 391 |
| 2020-08-01 |
delete phone 02476 100 390 02476 100 390 |
| 2020-08-01 |
insert address Ensuite 9, Earlsdon Avenue South, Earlsdon, CV5 6DR |
| 2020-08-01 |
insert address Hearsall Lane, Room 1, Earlsdon, Coventry CV5 6HF |
| 2020-08-01 |
insert address Kensington House, 50/52 Albany Road, Coventry CV5 6JU |
| 2020-08-01 |
insert address Redditch Walk, Walsgrave, Coventry, CV2 2HG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-11 |
delete address 2 Bedrooms 1 Bathroom
Stoney Stantion Road, Coventy CV6 5DJ |
| 2020-04-11 |
delete address Room 4, Bracebridge Street, Nuneaton CV11 5PD |
| 2020-04-11 |
insert address Allesley Old Road, Earlsdon, Coventry, CV5 8DB |
| 2020-04-11 |
insert address Broomfield Road, Room 5, Coventry CV5 6LB |
| 2020-04-11 |
insert address Room 1, Dawson Road, Stoke CV3 1FX |
| 2020-04-11 |
insert address Room 3, Keswick Walk, Walsgrave, Coventry CV2 5BW |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-12 |
delete address Farman Road, Room 2, Earlsdon, CV5 6HP |
| 2017-08-12 |
delete address Highland Road, Room 3, Earlsdon, CV5 6GR |
| 2017-08-12 |
delete address More Details
Hamilton Road, CV2 4FH |
| 2017-08-12 |
insert address Beanfield Avenue, Room 2, Coventry CV3 6NU |
| 2017-08-12 |
insert address Beanfield Avenue, Room 5, Coventry, CV3 6NU |
| 2017-08-12 |
insert address Clarendon St, Earlsdon CV5 6FA |
| 2017-08-12 |
insert address Holyhead Road, Studio 4, Coventry CV1 3AD |
| 2017-08-12 |
insert address Poplar Road, Earlsdon, Coventry, CV5 6FX |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
delete managingdirector Kevin McMullan |
| 2016-10-06 |
delete address Holyhead Road, Studio 14, Coventry CV1 3AD |
| 2016-10-06 |
delete address Holyhead Road, Studio 17, Coventry CV1 3AD |
| 2016-10-06 |
delete address Kensington House
50-52 Albany Road/br> Earlsdon
Coventry
CV5 6JU |
| 2016-10-06 |
delete address Shakespeare Street, Room 3, Coventry, CV2 4NE |
| 2016-10-06 |
delete person Kevin McMullan |
| 2016-10-06 |
insert address Farman Road, Room 2, Earlsdon, CV5 6HP |
| 2016-10-06 |
insert address Highland Road, Room 3, Earlsdon, CV5 6GR |
| 2016-10-06 |
insert address More Details
Hamilton Road, CV2 4FH |
| 2016-10-06 |
insert person Anthony Discusses Coventry |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-26 |
delete address Campion Close, Room 2, Coventry CV3 5EN |
| 2016-03-26 |
delete address Campion Close, Room 5, Coventry CV3 5EN |
| 2016-03-26 |
insert address Holyhead Road, Studio 14, Coventry CV1 3AD |
| 2016-03-26 |
insert address Holyhead Road, Studio 17, Coventry CV1 3AD |
| 2016-03-26 |
insert address Shakespeare Street, Room 3, Coventry, CV2 4NE |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-25 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-12-08 |
delete address Clarendon Mews,Clarendon Street, Earlsdon, CV5 6EW |
| 2015-12-08 |
delete address Kensington House
50/52 Albany Road Road
Earlsdon
Coventry
CV5 6JU |
| 2015-12-08 |
delete address Queens Road, Apartment 1, Coventry CV1 3EG |
| 2015-12-08 |
delete address Queens Road, Apartment 2, Coventry CV1 3EG |
| 2015-12-08 |
delete address Queens Road, Apartment 4, Coventry CV1 3EG |
| 2015-12-08 |
delete address Queens Road, Apartment 5, Coventry CV1 3EG |
| 2015-12-08 |
delete address The Brambles, Haseley Green, Warwick, CV35 7LY |
| 2015-12-08 |
insert address Campion Close, Room 2, Coventry CV3 5EN |
| 2015-12-08 |
insert address Campion Close, Room 5, Coventry CV3 5EN |
| 2015-12-08 |
insert address Kensington House
50-52 Albany Road/br> Earlsdon
Coventry
CV5 6JU |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-29 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCMULLAN / 04/10/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA MARIA MCMULLAN / 04/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 1XT |
| 2014-02-07 |
insert address HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-27 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
insert company_previous_name CREATIVE ESTATE AGENTS (COVENTRY) LTD |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-10-25 => 2013-09-30 |
| 2013-06-23 |
update name CREATIVE ESTATE AGENTS (COVENTRY) LTD => HOMEMAKER LETTINGS (COVENTRY) LTD |
| 2013-01-29 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS NORA MARIA MCMULLAN |
| 2012-11-20 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-11-20 |
update statutory_documents COMPANY NAME CHANGED CREATIVE ESTATE AGENTS (COVENTRY) LTD
CERTIFICATE ISSUED ON 20/11/12 |
| 2012-01-30 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |