ESTATE MANAGEMENT 94 LIMITED

Company number 04172771

Date	Type	Description	View / Download
15 Nov 2019	TM02	Termination of appointment of James William Sheeran as a secretary on 6 August 2019	(1 page)
06 Aug 2019	AP04	Appointment of J H Watson Property Management Limited as a secretary on 6 August 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
03 Jul 2018	AP03	Appointment of Mr James William Sheeran as a secretary on 3 July 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
06 Feb 2018	MA	Memorandum and Articles of Association	(10 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 10	(4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The resolutions were duly passed with the requirements of sections 288 to 300 of the companies act 2006 by the sole member of the company: as ordinary resolutions in accordance with section 282 with the companies act 2006. that the capital setting the maximum amount of shares that may be allotted by the company by virtue of si 2008/2860 schedule 2, paragraph 42 be increased from £2 to £10. 31/12/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2017	CH01	Director's details changed for Mr Alan Edward Chapman on 7 November 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Ian Paul Riley on 7 November 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mrs Angela Ruth Mcintosh on 7 November 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Alan Edward Chapman on 7 November 2017	(2 pages)
07 Nov 2017	PSC04	Change of details for Mr Ian Paul Riley as a person with significant control on 7 November 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Ian Paul Riley on 25 October 2017	(2 pages)
25 Oct 2017	PSC01	Notification of Ian Paul Riley as a person with significant control on 12 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mrs Angela Ruth Mcintosh as a director on 12 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Alan Edward Chapman as a director on 12 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Ian Paul Riley as a director on 12 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of James Henry Thomas Williamson as a director on 12 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Andrew James Williamson as a director on 12 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Andrew James Williamson as a director on 12 October 2017	(1 page)
24 Oct 2017	TM02	Termination of appointment of Joan Ann Crossley as a secretary on 12 October 2017	(1 page)
24 Oct 2017	PSC07	Cessation of Andrew James Williamson as a person with significant control on 12 October 2017	(1 page)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL