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ESTRELLITA PROPERTIES LIMITED

Company number 00809135

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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)
22 Nov 2018 PSC07 Cessation of Stuart Harrington Cook as a person with significant control on 5 April 2018
22 Nov 2018 MR04 Satisfaction of charge 1 in full
18 May 2018 AP01 Appointment of Mrs Julia Lilian Pratley as a director on 5 April 2018
18 May 2018 TM01 Termination of appointment of Maureen Lillian Cook as a director on 5 April 2018
18 May 2018 PSC07 Cessation of Maureen Lillian Cook as a person with significant control on 5 April 2018
18 May 2018 TM02 Termination of appointment of Maureen Lillian Cook as a secretary on 5 April 2018
19 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 5 April 2017
06 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
12 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
17 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
18 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
11 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Malcolm James Cook on 19 December 2009
11 Jan 2010 CH01 Director's details changed for Mrs Maureen Lillian Cook on 19 December 2009