- Company Overview for ESTATE MASTER UK LIMITED (08891597)
- Filing history for ESTATE MASTER UK LIMITED (08891597)
- People for ESTATE MASTER UK LIMITED (08891597)
- Registers for ESTATE MASTER UK LIMITED (08891597)
- More for ESTATE MASTER UK LIMITED (08891597)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
15 Sep 2023 | AD02 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Feb 2023 | AP01 | Appointment of Mr Nicholas James Wright as a director on 28 February 2023 | |
28 Feb 2023 | TM01 | Termination of appointment of Robert James Hayton as a director on 28 February 2023 | |
21 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
14 Feb 2023 | AP01 | Appointment of Pawan Chhabra as a director on 1 January 2023 | |
24 Jan 2023 | TM01 | Termination of appointment of Angelo Bartolini as a director on 31 December 2022 | |
12 Dec 2022 | RP04AP03 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary | |
22 Nov 2022 | CH01 | Director's details changed for Mr Alexander Probyn on 22 July 2022 | |
16 Sep 2022 | AP01 | Appointment of Mr Robert James Hayton as a director on 16 September 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Paul John Broadley as a director on 16 September 2022 | |
15 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Jul 2022 | AD01 | Registered office address changed from 91-94 Saffron Hill, 3rd Floor Saffron Hill London EC1N 8QP England to 180 Great Portland Street London W1W 5QZ on 1 July 2022 | |
16 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
16 Feb 2022 | PSC05 | Change of details for Estate Master Group Holdings Pty Limited as a person with significant control on 5 May 2017 | |
15 Feb 2022 | CH01 | Director's details changed for Terrie-Lynne Devonish on 29 July 2021 | |
15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Paul John Broadley as a director | |
15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Angelo Bartolini as a director | |
15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Alexander Probyn as a director | |
14 Dec 2021 | RP04AP01 | Second filing for the appointment of Terrie-Lynne Devonish as a director | |
22 Oct 2021 | CH01 | Director's details changed for Mr Paul John Broadley on 1 March 2017 | |
15 Oct 2021 | CH01 | Director's details changed for Terrie-Lynne Devonish on 29 July 2021 | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 |