- Company Overview for ESTATEMAN LIMITED (05578737)
- Filing history for ESTATEMAN LIMITED (05578737)
- People for ESTATEMAN LIMITED (05578737)
- More for ESTATEMAN LIMITED (05578737)
| 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) |
|---|---|---|---|
| 07 Mar 2017 | AD01 | Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 224-232 st. John Street London EC1V 4QR on 7 March 2017 | |
| 07 Mar 2017 | AP01 | Appointment of Mr Richard Jonathan Wolfe as a director on 16 February 2017 | |
| 07 Mar 2017 | AP01 | Appointment of Ms Louise Anne Dawson as a director on 16 February 2017 | |
| 07 Mar 2017 | AP01 | Appointment of Mr Kevin Edward Grice as a director on 16 February 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Stephen William Landon Bolton as a director on 16 February 2017 | |
| 07 Mar 2017 | TM02 | Termination of appointment of Robina May Bolton as a secretary on 16 February 2017 | |
| 07 Mar 2017 | TM02 | Termination of appointment of Robina May Bolton as a secretary on 16 February 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Robina May Bolton as a director on 16 February 2017 | |
| 07 Mar 2017 | AP01 | Appointment of Mr Peter Ian Stolerman as a director on 16 February 2017 | |
| 07 Mar 2017 | AP01 | Appointment of Mr Graham Neil Davies as a director on 16 February 2017 | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Nov 2014 | AP01 | Appointment of Mrs Robina May Bolton as a director on 5 November 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 21 Jul 2014 | AD01 | Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 29 Oct 2013 | AD01 | Registered office address changed from Watson Burton Llp 1 City Square Leeds LS1 2ES on 29 October 2013 | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders |