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ESTERFORM HOLDINGS LIMITED

Company number 10758203

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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)
17 Sep 2024	AP01	Appointment of Mrs Janet Elizabeth Hall as a director on 12 August 2024	View PDF Appointment of Mrs Janet Elizabeth Hall as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Group of companies' accounts made up to 29 September 2023	View PDF Group of companies' accounts made up to 29 September 2023 - link opens in a new window - 40 pages (40 pages)
19 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM01	Termination of appointment of Richard George Neale as a director on 17 June 2024	View PDF Termination of appointment of Richard George Neale as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR04	Satisfaction of charge 107582030002 in full	View PDF Satisfaction of charge 107582030002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
29 Sep 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 1 October 2021	View PDF Group of companies' accounts made up to 1 October 2021 - link opens in a new window - 44 pages (44 pages)
19 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr Richard George Neale as a director on 1 July 2022	View PDF Appointment of Mr Richard George Neale as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	TM01	Termination of appointment of Inderjeet Purewal as a director on 15 June 2022	View PDF Termination of appointment of Inderjeet Purewal as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC04	Change of details for Mr Mark Tyne as a person with significant control on 18 March 2022	View PDF Change of details for Mr Mark Tyne as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC04	Change of details for Mrs Sally Anne Tyne as a person with significant control on 18 March 2022	View PDF Change of details for Mrs Sally Anne Tyne as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	MR01	Registration of charge 107582030003, created on 17 November 2021	View PDF Registration of charge 107582030003, created on 17 November 2021 - link opens in a new window - 50 pages (50 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
14 Jun 2021	AP01	Appointment of Mr Inderjeet Purewal as a director on 15 February 2021	View PDF Appointment of Mr Inderjeet Purewal as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MR04	Satisfaction of charge 107582030001 in full	View PDF Satisfaction of charge 107582030001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	MR01	Registration of charge 107582030002, created on 27 March 2020	View PDF Registration of charge 107582030002, created on 27 March 2020 - link opens in a new window - 103 pages (103 pages)
14 Oct 2019	TM01	Termination of appointment of Gerard Paul Lynch as a director on 11 October 2019	View PDF Termination of appointment of Gerard Paul Lynch as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ESTERFORM HOLDINGS LIMITED

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