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ESTMANCO (KILNER HOUSE) LIMITED

Company number 01524945

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 3,000
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
  • GBP 3,000
09 Feb 2015 TM01 Termination of appointment of Nicola Gail Williamson as a director on 31 January 2015