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ESTMANCO (BESFORD AND DINMONT) LIMITED

Company number 01446623

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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)
05 Jul 2018 AP01 Appointment of Ms Alexandra Louise Wilson as a director on 14 June 2018
25 Jun 2018 AP01 Appointment of Ms Nayla Mary Apelfeler as a director on 14 June 2018
21 Jun 2018 AP01 Appointment of Mrs Lesley Irene Florence Haycock as a director on 14 June 2018
21 Jun 2018 AP01 Appointment of Ms Lisa Hall as a director on 14 June 2018
21 Jun 2018 AP01 Appointment of Ms Monica Francoise Wolff as a director on 14 June 2018
09 May 2018 TM01 Termination of appointment of Florence Nerida Evans as a director on 8 May 2018
29 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 TM01 Termination of appointment of Janey Katherine De Nordwall as a director on 12 March 2017
01 Dec 2016 CS01 Confirmation statement made on 27 September 2016 with updates
02 Oct 2016 TM01 Termination of appointment of Felix Mussell as a director on 30 September 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from 22 Dinmont House Pritchards Road London E2 9BW to C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG on 20 September 2016
20 Sep 2016 AP04 Appointment of Managed Exit Limited as a secretary on 20 September 2016
20 Sep 2016 TM02 Termination of appointment of Corinna Julia Gardner as a secretary on 19 September 2016
22 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
08 Nov 2015 TM01 Termination of appointment of Olya Kateryna Klufas as a director on 30 September 2015
08 Nov 2015 TM01 Termination of appointment of Nayla Mary Apelfeler as a director on 30 September 2015
27 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6,500
15 Oct 2015 AP01 Appointment of Mr Robert Simon Canning as a director on 29 September 2015
15 Oct 2015 AP01 Appointment of Mrs Stella Fiona Bland as a director on 29 September 2015
15 Oct 2015 AD01 Registered office address changed from 2 Dinmont House Pritchards Road London E2 9BW to 22 Dinmont House Pritchards Road London E2 9BW on 15 October 2015
14 Oct 2015 AP01 Appointment of Mr Felix Mussell as a director on 29 September 2015
14 Oct 2015 AP01 Appointment of Mr Philip Ross Chatfield as a director on 29 September 2015
14 Oct 2015 AP01 Appointment of Ms Janey Katherine De Nordwall as a director on 29 September 2015