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ESTURA PROPERTIES LIMITED

Company number 09033108

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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)
02 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
11 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 9 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Nicolas James Roach on 9 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018
11 Jan 2018 CH03 Secretary's details changed for Stuart Bateman on 9 January 2018
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AA Accounts for a small company made up to 31 March 2015
01 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016 CH01 Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015
01 Jun 2016 CH03 Secretary's details changed for Stuart Bateman on 1 August 2015
12 Jan 2016 TM01 Termination of appointment of Richard Jones as a director on 4 January 2016
29 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 CH01 Director's details changed for Mr Stuart Andrew Bateman on 1 February 2015
22 Jun 2015 CH03 Secretary's details changed for Stuart Bateman on 1 February 2015
03 Dec 2014 AD01 Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
07 Jul 2014 AP01 Appointment of David Robbins as a director
29 May 2014 MR01 Registration of charge 090331080001
29 May 2014 MR01 Registration of charge 090331080002
29 May 2014 MR01 Registration of charge 090331080003
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 1