About

Registered Number: 05288962
Date of Incorporation: 17/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

 

M & A Estates (Leicester) Ltd was established in 2004, it has a status of "Active". This business has one director listed as Martin, Peter Moir. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARTIN, Peter Moir 17 July 2009 22 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 04 December 2018
PSC04 - N/A 04 December 2018
PSC07 - N/A 04 December 2018
CH01 - Change of particulars for director 04 December 2018
AA - Annual Accounts 11 June 2018
AP01 - Appointment of director 25 April 2018
TM01 - Termination of appointment of director 22 February 2018
TM02 - Termination of appointment of secretary 22 February 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 02 December 2010
CH03 - Change of particulars for secretary 02 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 15 September 2007
225 - Change of Accounting Reference Date 15 September 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 18 October 2005
225 - Change of Accounting Reference Date 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
395 - Particulars of a mortgage or charge 17 September 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.