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ESTUARY HOMES DESIGN LIMITED

Company number 07403363

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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)
05 Jun 2019 PSC07 Cessation of Paul Durkin as a person with significant control on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Paul Durkin as a director on 31 May 2019
17 Dec 2018 TM02 Termination of appointment of Karoline Jasmin Singleton as a secretary on 4 December 2018
10 Dec 2018 AP03 Appointment of Ms Karoline Jasmin Singleton as a secretary on 3 December 2018
25 Sep 2018 AA Full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
03 Apr 2018 TM02 Termination of appointment of Amanda Ashley - Smith as a secretary on 1 April 2018
29 Nov 2017 AA Accounts for a small company made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
18 Mar 2016 AP01 Appointment of Mr Paul Durkin as a director on 30 March 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
29 Sep 2015 AA Full accounts made up to 31 March 2015
30 Jul 2015 AP01 Appointment of Mr George Charles Kieffer as a director on 8 December 2014
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
14 Oct 2014 TM01 Termination of appointment of Kenneth Arthur Johnson as a director on 1 September 2014
28 Aug 2014 AA Full accounts made up to 31 March 2014
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 TM01 Termination of appointment of Alan Gershlick as a director
11 Oct 2013 AP01 Appointment of Mr David Simon Holmes as a director
27 Sep 2013 AA Full accounts made up to 31 March 2013
12 Dec 2012 AP01 Appointment of Mr Alan Harvey Gershlick as a director
12 Dec 2012 TM01 Termination of appointment of Keith Sharman as a director
12 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders