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ESTATESDIRECT.COM LIMITED

Company number 07382804

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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)
01 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 93.969
28 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 16/05/2014
28 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/05/2014
23 Oct 2014 MA Memorandum and Articles of Association
08 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 15/05/2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Jul 2014 AP01 Appointment of Mr Mark Jones as a director
16 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
10 Dec 2013 AP01 Appointment of Mr Benjamin Grove as a director
10 Dec 2013 AP01 Appointment of Mr Adam Pigott as a director
10 Dec 2013 AP01 Appointment of Mr Rodger Danks as a director
10 Dec 2013 AP01 Appointment of Mr Steven Smith as a director
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 80
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 40
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 40
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
17 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010 NEWINC Incorporation