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ESTEN ESTATES LIMITED

Company number 05266710

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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)
25 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
13 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
03 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
16 Nov 2022 PSC02 Notification of Ackroyd & Abbott Ltd as a person with significant control on 15 November 2022
16 Nov 2022 AP01 Appointment of Mr Robert Matthew Rusling as a director on 15 November 2022
16 Nov 2022 AP01 Appointment of Mr Thomas William Rusling as a director on 15 November 2022
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 2,000
16 Nov 2022 CERTNM Company name changed jaguar retirement homes LIMITED\certificate issued on 16/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-15
03 May 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Sep 2021 MR04 Satisfaction of charge 052667100013 in full
30 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 MR04 Satisfaction of charge 052667100012 in full
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
04 May 2020 PSC07 Cessation of Roderick Geoffrey Wadsworth as a person with significant control on 1 May 2020
04 May 2020 PSC01 Notification of Timothy James Wadsworth as a person with significant control on 22 March 2018
04 May 2020 PSC01 Notification of Patrick Russell Herbert as a person with significant control on 1 May 2020
04 May 2020 AP01 Appointment of Mr Timothy James Wadsworth as a director on 1 May 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
10 Jun 2019 MR01 Registration of charge 052667100013, created on 28 May 2019
05 Jun 2019 MR01 Registration of charge 052667100012, created on 29 May 2019
20 May 2019 AA Total exemption full accounts made up to 31 December 2018