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ESTMANCO (TOMSWOOD HILL) LIMITED

Company number 01413883

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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)
30 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Kaye Louise Macgregor as a person with significant control on 26 June 2017
06 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
21 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 6
23 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6
23 Jul 2015 AP01 Appointment of Ms Kaye Louise Macgregor as a director on 8 July 2015
23 Jul 2015 TM01 Termination of appointment of Alan Robert Gubbay as a director on 8 July 2015
01 Jun 2015 AA Total exemption small company accounts made up to 24 March 2015
06 Jan 2015 AP03 Appointment of Miss Michelle Aindow as a secretary on 1 January 2015
06 Jan 2015 TM02 Termination of appointment of J Nicholson & Son as a secretary on 1 January 2015
06 Jan 2015 AD01 Registered office address changed from J Nicholson & Son 255 Cranbrook Road Ilford Essex IG1 4TH to C/O Block Management Accounting Services Ltd Howes Farm Office Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 6 January 2015
08 Aug 2014 AA Total exemption small company accounts made up to 24 March 2014
01 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
02 Jul 2014 AP04 Appointment of J Nicholson & Son as a secretary
14 Apr 2014 TM02 Termination of appointment of Eleanor Lyndon as a secretary
14 Apr 2014 AD01 Registered office address changed from Envelop Property Management Unit 5 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA England on 14 April 2014
18 Sep 2013 AA Total exemption small company accounts made up to 24 March 2013
23 Jul 2013 CH01 Director's details changed for Mr Alan Gubbay on 22 July 2013
18 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
21 May 2013 AD01 Registered office address changed from C/O Yellands 70 George Lane South Woodford London E18 1JJ United Kingdom on 21 May 2013
04 Sep 2012 AA Total exemption small company accounts made up to 24 March 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 24 March 2011
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 24 March 2010