- Company Overview for ESTMANCO (HOLLAND ROAD) LIMITED (01505534)
- Filing history for ESTMANCO (HOLLAND ROAD) LIMITED (01505534)
- People for ESTMANCO (HOLLAND ROAD) LIMITED (01505534)
- More for ESTMANCO (HOLLAND ROAD) LIMITED (01505534)
| 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 Aug 2018 | AA | Micro company accounts made up to 24 December 2017 | |
| 06 Apr 2018 | SH02 | Sub-division of shares on 5 March 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
| 19 Jan 2018 | TM01 | Termination of appointment of Rupert Greville Walker as a director on 19 January 2018 | |
| 08 Jan 2018 | AP01 | Appointment of Jeremy Keith Hodgson as a director on 3 January 2018 | |
| 22 Sep 2017 | AA | Total exemption small company accounts made up to 24 December 2016 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 01 Mar 2017 | AP04 | Appointment of Ablesafe Limited as a secretary on 1 March 2017 | |
| 02 Dec 2016 | TM02 | Termination of appointment of William Mcavock as a secretary on 18 November 2016 | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 24 December 2015 | |
| 04 Jul 2016 | TM01 | Termination of appointment of Mauro Bertolini as a director on 1 July 2016 | |
| 30 Jun 2016 | CH03 | Secretary's details changed for William Mcavock on 1 June 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 28 Feb 2016 | AP01 | Appointment of Rupert Greville Walker as a director on 13 January 2016 | |
| 24 Feb 2016 | AP01 | Appointment of Gay Julie Olesen as a director on 13 January 2016 | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 24 December 2014 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 24 December 2013 | |
| 02 Jul 2014 | AD01 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2 July 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 24 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 11 Feb 2013 | TM01 | Termination of appointment of William Mcavock as a director | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 24 December 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders |