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ESTATES & AGENCY SECURITIES LIMITED

Company number 08025816

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MR01	Registration of charge 080258160001, created on 14 March 2024	View PDF Registration of charge 080258160001, created on 14 March 2024 - link opens in a new window - 19 pages (19 pages)
15 Mar 2024	MR01	Registration of charge 080258160002, created on 14 March 2024	View PDF Registration of charge 080258160002, created on 14 March 2024 - link opens in a new window - 28 pages (28 pages)
15 Mar 2024	MR01	Registration of charge 080258160003, created on 14 March 2024	View PDF Registration of charge 080258160003, created on 14 March 2024 - link opens in a new window - 34 pages (34 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
16 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
05 Oct 2021	PSC05	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC05	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
16 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
06 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
13 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
21 Aug 2017	TM02	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017	View PDF Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AP03	Appointment of Mrs Echo Chong as a secretary on 21 August 2017	View PDF Appointment of Mrs Echo Chong as a secretary on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
04 Nov 2016	AP03	Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016	View PDF Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016 - link opens in a new window - 2 pages (2 pages)

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ESTATES & AGENCY SECURITIES LIMITED

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