ESTMANCO (SUNNINGFIELDS ROAD) LIMITED
Company number 01392564
- Company Overview for ESTMANCO (SUNNINGFIELDS ROAD) LIMITED (01392564)
- Filing history for ESTMANCO (SUNNINGFIELDS ROAD) LIMITED (01392564)
- People for ESTMANCO (SUNNINGFIELDS ROAD) LIMITED (01392564)
- Charges for ESTMANCO (SUNNINGFIELDS ROAD) LIMITED (01392564)
- More for ESTMANCO (SUNNINGFIELDS ROAD) LIMITED (01392564)
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) |
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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
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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
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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
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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 |