ESCUDO ESTATES LTD
| Status | ACTIVE |
| Company No. | 11429737 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2018 |
| Age | 5 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
ESCUDO ESTATES LTD is an active private limited company with number 11429737. It was incorporated 5 years, 11 months ago, on 22 June 2018. The company address is 14 Berkeley Park Topsham, Exeter, EX3 0GD, Devon, England.
Company Fillings
Change person director company with change date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Stuart Lovell
Change date: 2024-04-29
Documents
Change person director company with change date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Stuart Lovell
Change date: 2024-04-29
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
Old address: 48 the Green Exeter Devon EX2 7SQ England
Change date: 2024-04-29
New address: 14 Berkeley Park Topsham Exeter Devon EX3 0GD
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barnaby, David Lovell
Change date: 2024-03-08
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-08
Officer name: Melanie Jane Bowden-Lovell
Documents
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-08
Psc name: Melanie Jane Bowden-Lovell
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Melanie Jane Bowden-Lovell
Change date: 2024-03-08
Documents
Change to a person with significant control
Date: 28 Jul 2023
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Melanie Jane Bowden-Lovell
Change date: 2022-03-03
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Stuart Lovell
Cessation date: 2022-03-03
Documents
Capital name of class of shares
Date: 07 Jul 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 06 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-02
Officer name: Mr David Stuart Lovell
Documents
Change person director company with change date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barnaby, David Lovell
Change date: 2022-09-06
Documents
Change person director company with change date
Date: 06 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barnaby, David Lovell
Change date: 2022-09-02
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Address
Type: AD01
Old address: Clouds Reach Burgmanns Hill Lympstone Exmouth Devon EX8 5HP England
Change date: 2022-09-02
New address: 48 the Green Exeter Devon EX2 7SQ
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114297370008
Charge creation date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-24
Officer name: Mr Barnaby, David Lovell
Documents
Change person director company with change date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Stuart Lovell
Change date: 2022-03-24
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-11
Officer name: Mr Barnaby, David Lovell
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Melanie Jane Bowden-Lovell
Change date: 2022-03-18
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 9,600 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 08 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114297370005
Documents
Mortgage satisfy charge full
Date: 08 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114297370004
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Legacy
Date: 16 Mar 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Mar 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/03/20
Documents
Resolution
Date: 16 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Mar 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-09
Capital : 9,200 GBP
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2019
Action Date: 16 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-16
Charge number: 114297370006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2019
Action Date: 16 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114297370007
Charge creation date: 2019-10-16
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
Old address: Sheridan House Redwood Road Sidmouth Devon EX10 9AD United Kingdom
New address: Clouds Reach Burgmanns Hill Lympstone Exmouth Devon EX8 5HP
Change date: 2018-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-28
Charge number: 114297370004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-28
Charge number: 114297370005
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 19 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-19
Charge number: 114297370002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 19 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-19
Charge number: 114297370001
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 19 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114297370003
Charge creation date: 2018-09-19
Documents
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