- Company Overview for ESTERBROOKE MANAGEMENT LIMITED (03049303)
- Filing history for ESTERBROOKE MANAGEMENT LIMITED (03049303)
- People for ESTERBROOKE MANAGEMENT LIMITED (03049303)
- More for ESTERBROOKE MANAGEMENT LIMITED (03049303)
| 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) |
|---|---|---|---|
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 25 March 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 03 Mar 2016 | TM01 | Termination of appointment of Sarah Victoria Shurety as a director on 28 February 2016 | |
| 25 Feb 2016 | AP01 | Appointment of Mr Timothy Edward Deville as a director on 19 January 2016 | |
| 25 Feb 2016 | AP01 | Appointment of Mrs Rebecca Anne Engels as a director on 19 January 2016 | |
| 25 Feb 2016 | TM01 | Termination of appointment of James Robert Hamilton Stubber as a director on 19 January 2016 | |
| 22 Dec 2015 | TM01 | Termination of appointment of Paul Hendrik Joan Engels as a director on 29 October 2015 | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 25 March 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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|
| 01 Apr 2015 | TM01 | Termination of appointment of Amanda Mary Susannah Tanfield as a director on 2 March 2015 | |
| 03 Dec 2014 | AA | Total exemption small company accounts made up to 25 March 2014 | |
| 27 Oct 2014 | AP01 | Appointment of Mr Robert Norman Hull as a director on 27 October 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 25 March 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Accounts for a dormant company made up to 25 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Accounts for a dormant company made up to 25 March 2011 | |
| 18 Jul 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 25 March 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 15 Jul 2010 | CH01 | Director's details changed for Paul Hendrik Joan Engels on 1 March 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for James O'neill on 1 March 2010 | |
| 15 Jul 2010 | CH04 | Secretary's details changed for Bunn & Co London Ltd on 1 March 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Dr Amanda Mary Susannah Tanfield on 1 March 2010 |