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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)
15 Sep 2015 CH01 Director's details changed for Mr Roderick Geoffrey Wadsworth on 24 August 2015
15 Sep 2015 AD01 Registered office address changed from The Griffin 8 Townend Road Ecclesfield Sheffield South Yorkshire S35 9YY to 201 High Street Ecclesfield Sheffield S35 9XB on 15 September 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 MR01 Registration of charge 052667100011, created on 19 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Nov 2014 MR01 Registration of charge 052667100010, created on 10 November 2014
03 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 CH01 Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 November 2013
01 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Roderick Geoffrey Wadsworth on 31 August 2012
23 Oct 2012 CH03 Secretary's details changed for Mr Roderick Geoffrey Wadsworth on 31 August 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
19 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Donal Christopher Mulcahy on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Sean Joseph Leyden on 27 October 2009
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8