- Company Overview for ESTMANCO (KILNER HOUSE) LIMITED (01524945)
- Filing history for ESTMANCO (KILNER HOUSE) LIMITED (01524945)
- People for ESTMANCO (KILNER HOUSE) LIMITED (01524945)
- More for ESTMANCO (KILNER HOUSE) LIMITED (01524945)
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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23 Oct 2019 | AP01 | Appointment of Miss Jennifer Stott as a director on 15 October 2018 | |
23 Oct 2019 | AP01 | Appointment of Mr James Filkin as a director on 15 October 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
15 Nov 2018 | AA | Total exemption full accounts made up to 24 March 2018 | |
14 Nov 2018 | TM01 | Termination of appointment of Catherine Anna Titterton as a director on 15 October 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Gareth Angus Boyes as a director on 29 May 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
09 Apr 2018 | AP04 | Appointment of Strangford Management Ltd as a secretary on 25 March 2018 | |
09 Apr 2018 | AD01 | Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA on 9 April 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Fifield Glyn Ltd as a secretary on 25 March 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Fifield Glyn Ltd as a secretary on 25 March 2018 | |
02 Dec 2017 | AA | Total exemption full accounts made up to 24 March 2017 | |
28 Nov 2017 | RESOLUTIONS |
Resolutions
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16 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
29 Nov 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
27 Jun 2016 | AP01 | Appointment of Mr Gareth Angus Boyes as a director on 21 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Tony Paul Kristian Stuckes as a director on 21 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Michael John Bromley as a director on 21 June 2016 | |
27 Jun 2016 | CH01 | Director's details changed for Ms Catherine Anna Titterton on 21 June 2016 | |
27 Jun 2016 | AP01 | Appointment of Mr Aidan Kelly as a director on 21 June 2016 | |
27 Jun 2016 | AP01 | Appointment of Ms Catherine Anna Titterton as a director on 21 June 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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17 Dec 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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09 Feb 2015 | TM01 | Termination of appointment of Nicola Gail Williamson as a director on 31 January 2015 |