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ESTHWAITE ESTATES LIMITED

Company number 02196924

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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)
10 May 2018 AP01 Appointment of Emily Rose White as a director on 27 April 2018
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
20 Jul 2017 PSC01 Notification of Emily Rose White as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Eric Maurice Dunmore as a person with significant control on 6 April 2016
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
20 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CH03 Secretary's details changed for Eric Maurice Dunmore on 2 January 2017
04 May 2017 CH01 Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017
26 Apr 2017 CH01 Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017
26 Apr 2017 CH03 Secretary's details changed for Eric Maurice Dunmore on 26 April 2017
01 Mar 2017 CH01 Director's details changed for Eric Maurice Dunmore on 21 April 2016
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
01 Jul 2016 CH01 Director's details changed for Eric Maurice Dunmore on 21 April 2016
01 Jul 2016 CH03 Secretary's details changed for Eric Maurice Dunmore on 21 April 2016
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
06 Jul 2015 CH03 Secretary's details changed for Eric Maurice Dunmore on 24 October 2014
06 Jul 2015 CH01 Director's details changed for Eric Maurice Dunmore on 24 October 2014
18 May 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
01 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013
12 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013