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ESTATE MANAGEMENT 54 LIMITED

Company number 03671015

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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 Feb 2024 TM01 Termination of appointment of Timothy William Porter as a director on 23 February 2024
16 Feb 2024 AP01 Appointment of Mr Wayne Vassallo as a director on 15 February 2024
30 Nov 2023 AA Accounts for a dormant company made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
23 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
08 Nov 2022 AD01 Registered office address changed from C/O Devon Block Management 64 Durnford Street Stonehouse Plymouth Devon PL1 3QN to Devon Block Management 25 Stonehouse Street Plymouth PL1 3PE on 8 November 2022
13 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
22 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
05 Aug 2019 TM02 Termination of appointment of Timothy William Porter as a secretary on 5 August 2019
05 Aug 2019 AP04 Appointment of Devon Block Management as a secretary on 5 August 2019
24 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
30 Jul 2015 TM02 Termination of appointment of Alison Nicola Purnell as a secretary on 30 June 2015
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014