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ESTMANCO (SUNNINGFIELDS ROAD) LIMITED

Company number 01392564

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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)
12 Jun 2019 CH01 Director's details changed for Mr Romesh Muthiah on 12 June 2019
05 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
06 Aug 2018 AP04 Appointment of Sj Males & Co Limited as a secretary on 31 July 2018
01 Jul 2018 TM01 Termination of appointment of Ian Anthony Jones as a director on 30 June 2018
14 Jun 2018 AA Micro company accounts made up to 31 December 2017
01 Nov 2017 AP01 Appointment of Mr Romesh Muthiah as a director on 1 November 2017
01 Nov 2017 AP01 Appointment of Mrs Elena Lindsay Lehane as a director on 1 November 2017
13 Oct 2017 PSC01 Notification of Ian Anthony Jones as a person with significant control on 6 September 2016
13 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 13 October 2017
12 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with updates
19 Jul 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 AD01 Registered office address changed from Flat 12 39 Sunningfields Road London NW4 4RA England to C/O Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlinngs Luton Bedfordshire LU2 8DL on 11 July 2017
02 Jul 2017 TM01 Termination of appointment of Emma Ballon as a director on 1 July 2017
02 Jul 2017 TM01 Termination of appointment of Mark Shackman as a director on 1 July 2017
24 Feb 2017 AD01 Registered office address changed from Flat 1 45 Sunningfields Road London NW4 4RA to Flat 12 39 Sunningfields Road London NW4 4RA on 24 February 2017
02 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 35
03 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 35
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 35
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011