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ESTEEM HOLDINGS LIMITED

Company number 05250284

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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)
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
18 Oct 2024 PSC05 Change of details for Roc Technologies Limited as a person with significant control on 9 October 2018
16 Oct 2024 CH01 Director's details changed for Mr Stephen Gary Shirley on 16 October 2024
09 May 2024 AD02 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU
22 Jan 2024 AP01 Appointment of Mr Simon Mark Furber as a director on 19 January 2024
22 Jan 2024 TM01 Termination of appointment of Richard Anthony Jefferies as a director on 19 January 2024
16 Dec 2023 AA Full accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Ian Edward Furness as a director on 1 September 2023
29 Jun 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
29 Jun 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
12 Apr 2023 AA Full accounts made up to 31 March 2022
04 Apr 2023 MR01 Registration of charge 052502840010, created on 31 March 2023
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
07 Sep 2021 AP01 Appointment of Mr Richard Anthony Jefferies as a director on 27 August 2021
07 Sep 2021 AP01 Appointment of Mr Ian Edward Furness as a director on 27 August 2021
07 Sep 2021 CH01 Director's details changed for Mr Matthew Nicholas Franklin on 27 August 2021
15 Apr 2021 AA Full accounts made up to 31 March 2020
07 Dec 2020 CH01 Director's details changed for Mr Matthew Nicholas Franklin on 26 November 2020
07 Dec 2020 PSC05 Change of details for Roc Technologies Limited as a person with significant control on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from Rofta House Thorp Arch Wetherby Leeds LS23 7QA to 1 Lindenmuth Way Greenham Business Park Greenham Thatcham RG19 6AD on 26 November 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
18 Aug 2020 AA Full accounts made up to 31 March 2019