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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)
13 Oct 2014 MR01 Registration of charge 052502840006, created on 2 October 2014
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 75,493.65
24 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 75,493.65
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Joseph Michael Connolly on 30 June 2012
22 Oct 2012 CH01 Director's details changed for Mr Alastair John Kerr Kitching on 30 June 2012
22 Oct 2012 CH01 Director's details changed for Mr Timothy Patrick Loughlin on 30 June 2012
22 Oct 2012 CH01 Director's details changed for Mr Keith Paul Headland on 30 June 2012
22 Oct 2012 CH01 Director's details changed for Robin Foreman on 30 June 2012
22 Oct 2012 CH03 Secretary's details changed for Mr Timothy Patrick Loughlin on 30 June 2012
06 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 75,495.65
08 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
26 Jan 2011 MEM/ARTS Memorandum and Articles of Association
21 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 ca 2006 14/07/2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 MG01 Duplicate mortgage certificatecharge no:5
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Mar 2010 AA Group of companies' accounts made up to 30 June 2009