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ESTMANCO (BRENTFORD DOCK) LIMITED

Company number 03847237

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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)
16 May 2023 TM01 Termination of appointment of Hilary Richard Garner as a director on 2 May 2023
08 Dec 2022 TM01 Termination of appointment of David Shailes as a director on 7 November 2022
04 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Oct 2022 TM01 Termination of appointment of Elliott Brooks as a director on 1 February 2022
27 Sep 2022 PSC02 Notification of Brentford Dock Limited as a person with significant control on 6 April 2016
27 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 27 September 2022
12 May 2022 CH01 Director's details changed for Dr Timothy Stephen Eccles on 12 May 2022
12 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
04 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Jan 2022 TM01 Termination of appointment of Katherine Baxter as a director on 6 December 2021
17 Jan 2022 AP01 Appointment of Dr Timothy Stephen Eccles as a director on 6 December 2021
17 Jan 2022 AP01 Appointment of Mr David Shailes as a director on 6 December 2021
28 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
20 Sep 2021 AP01 Appointment of Mr Robin John Ainge as a director on 27 May 2021
20 Sep 2021 TM01 Termination of appointment of Anthea Cook as a director on 2 June 2021
17 Aug 2021 AP01 Appointment of Hilary Richard Garner as a director on 30 July 2021
05 Jul 2021 AP01 Appointment of Marion Pauline Watkinson as a director on 29 June 2021
24 Jun 2021 AA Micro company accounts made up to 31 March 2020
10 Jun 2021 AP01 Appointment of Ms Karen Kemble as a director on 27 May 2021
10 Jun 2021 AP01 Appointment of Mrs Anthea Cook as a director on 14 December 2020
04 Jun 2021 TM01 Termination of appointment of Chris Birch as a director on 2 June 2021
04 Jun 2021 TM01 Termination of appointment of Anthea Cook as a director on 2 June 2021
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
17 Dec 2020 AP01 Appointment of Mrs Anthea Cook as a director on 14 December 2020