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ESTEIRO HOLDINGS LIMITED

Company number 07632758

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Company Results (links open in a new window)
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)
08 Mar 2021 PSC07 Cessation of Stephen Roy Hampshire as a person with significant control on 3 March 2021
08 Mar 2021 TM01 Termination of appointment of Stephen Roy Hampshire as a director on 3 March 2021
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.
13 May 2020 PSC04 Change of details for Mr Charles Trystan Shaw as a person with significant control on 1 May 2020
13 May 2020 PSC04 Change of details for Mr Stephen Roy Hampshire as a person with significant control on 1 May 2020
13 May 2020 CH01 Director's details changed for Mr Stephen Roy Hampshire on 1 May 2020
13 May 2020 PSC04 Change of details for Ms Alison Mary Turney as a person with significant control on 1 May 2020
13 May 2020 CH01 Director's details changed for Ms Alison Mary Turney on 1 May 2020
13 May 2020 CH01 Director's details changed for Mr Charles Trystan Shaw on 1 May 2020
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
08 Nov 2017 PSC04 Change of details for Mr Stephen Roy Hampshire as a person with significant control on 8 November 2017
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 210
01 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 210
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
11 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 200