- Company Overview for ESTABLISHED & SONS LIMITED (05253867)
- Filing history for ESTABLISHED & SONS LIMITED (05253867)
- People for ESTABLISHED & SONS LIMITED (05253867)
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- More for ESTABLISHED & SONS LIMITED (05253867)
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) |
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30 Jan 2021 | TM01 | Termination of appointment of Michelle Joanne Paul as a director on 28 January 2021 | |
30 Jan 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
25 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
30 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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26 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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09 Jun 2020 | CH01 | Director's details changed for Mr Jean Patrick Muller-Hermann on 9 June 2020 | |
09 Jun 2020 | PSC07 | Cessation of Alain Arnold Gloor as a person with significant control on 19 February 2018 | |
14 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
01 Nov 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
21 Mar 2019 | RESOLUTIONS |
Resolutions
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13 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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12 Feb 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
14 Jan 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2018
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17 Dec 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2017
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13 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
05 Jul 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
13 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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23 Jan 2018 | CH01 | Director's details changed for Ms Michelle Joanne Paul on 12 December 2017 | |
12 Jan 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
08 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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06 Dec 2017 | CS01 |
Confirmation statement made on 8 October 2017 with no updates
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04 Dec 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2016
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25 Oct 2017 | CH01 | Director's details changed for Mr Jean Patrick Mueller Hermann on 25 October 2017 |