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27 ESTELLE ROAD LIMITED

Company number 06572542

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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 Jul 2024 AA Accounts for a dormant company made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
22 Apr 2024 PSC01 Notification of Jennifer Alexandra Kirk as a person with significant control on 9 March 2023
22 Apr 2024 PSC07 Cessation of June Kirk as a person with significant control on 9 March 2023
01 Nov 2023 TM02 Termination of appointment of Susan Byng-Hall as a secretary on 1 November 2023
17 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of June Kirk as a director on 9 March 2023
21 Mar 2023 AP01 Appointment of Jennifer Alexandra Kirk as a director on 9 March 2023
31 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
02 Nov 2021 PSC07 Cessation of Jennifer Alexandra Kirk as a person with significant control on 17 November 2017
30 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
21 Apr 2021 PSC07 Cessation of John Julian Byng-Hall as a person with significant control on 17 July 2020
17 Dec 2020 TM01 Termination of appointment of John Julian Byng-Hall as a director on 17 July 2020
25 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
07 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
11 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
29 Mar 2018 CH01 Director's details changed for June Kirk on 17 November 2017
29 Mar 2018 PSC04 Change of details for June Kirk as a person with significant control on 17 November 2017