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ESTATE TRACK LTD

Company number 07651138

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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)
16 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 AD01 Registered office address changed from 33-35 Daws Lane London NW7 4SD England to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 2 October 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Feb 2017 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 33-35 Daws Lane London NW7 4SD on 11 February 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
14 Dec 2015 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 14 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
19 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10
23 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 10.00
05 Jun 2013 SH02 Sub-division of shares on 7 May 2013
22 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 8
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 07/05/2013
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 AD01 Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom on 21 May 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Aug 2012 AD01 Registered office address changed from Head Office 24 Little Potters Bushey WD23 4QT United Kingdom on 22 August 2012
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
23 Jun 2011 AP01 Appointment of Lara Melissa Phillips as a director
31 May 2011 NEWINC Incorporation