ESTMANCO (KILNER HOUSE) LIMITED

Company number 01524945

Date	Type	Description	View / Download
09 Feb 2015	TM01	Termination of appointment of Nicola Gail Williamson as a director on 31 January 2015	(1 page)
13 Nov 2014	AD01	Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 13 November 2014	(1 page)
13 Nov 2014	AP04	Appointment of Fifield Glyn Ltd as a secretary on 8 October 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of Nathan Robert Gooch as a secretary on 7 October 2014	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 24 March 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3,000	(11 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 24 March 2013	(9 pages)
07 Aug 2013	AP01	Appointment of Tony Paul Kristian Stuckes as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Nicola Gail Williamson as a director	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Dorothy Keefe as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Isabella Douglas as a director	(1 page)
21 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(11 pages)
08 Oct 2012	AP01	Appointment of Isabella Mary-Anne Douglas as a director	(3 pages)
18 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(10 pages)
30 May 2012	AA	Total exemption small company accounts made up to 24 March 2012	(5 pages)
16 Jun 2011	TM01	Termination of appointment of Paul Grice as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(11 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 24 March 2011	(5 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 24 March 2010	(5 pages)
13 Aug 2010	AD01	Registered office address changed from 87 Bridge Road East Molesey Surrey KT8 9HH on 13 August 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(11 pages)
29 Jul 2010	CH01	Director's details changed for Paul Charles Grice on 6 June 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Dorothy Ellen Mary Keefe on 6 June 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Michael John Bromley on 6 June 2010	(2 pages)
07 Jul 2009	363a	Return made up to 06/06/09; full list of members	(30 pages)

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