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ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED

Company number 08464439

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 May 2024 CS01 Confirmation statement made on 28 March 2024 with updates
25 Jul 2023 MR01 Registration of charge 084644390001, created on 17 July 2023
01 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
28 Jun 2023 CS01 Confirmation statement made on 28 March 2023 with updates
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 PSC07 Cessation of Nick Shopland as a person with significant control on 9 August 2022
16 Jul 2022 PSC01 Notification of Nick Shopland as a person with significant control on 28 March 2022
08 Jul 2022 CH01 Director's details changed for Mr Marl Hobbs on 16 June 2022
28 Jun 2022 AP01 Appointment of Mr Daniel Frank Gray as a director on 16 June 2022
28 Jun 2022 AP01 Appointment of Mr Marl Hobbs as a director on 16 June 2022
27 Jun 2022 AP01 Appointment of Mr Nick Shopland as a director on 16 June 2022
27 Jun 2022 TM01 Termination of appointment of Michael John Walter as a director on 1 June 2022
23 Jun 2022 PSC01 Notification of Peter John Brown as a person with significant control on 28 March 2022
22 Jun 2022 AD01 Registered office address changed from C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to N J S Group Ltd Quarry Lane Chichester West Sussex PO19 8NY on 22 June 2022
31 May 2022 AA Micro company accounts made up to 31 August 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
01 Oct 2021 PSC07 Cessation of Gwendra Holdings Limited as a person with significant control on 1 October 2021
01 Oct 2021 PSC02 Notification of Shopland Gray Developments Limited as a person with significant control on 1 October 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 PSC07 Cessation of G5 Properties Limited as a person with significant control on 3 December 2020
08 Sep 2021 PSC02 Notification of Gwendra Holdings Limited as a person with significant control on 3 December 2020
21 May 2021 AA Micro company accounts made up to 31 August 2020