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ESTHWAITE LANE (MANAGEMENT) LIMITED

Company number 10997304

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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)
17 Feb 2021 CH01 Director's details changed for Dr Petr Shoji Hobza on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Michael James Cusack on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mrs Claudia Lucia Bergamini on 17 February 2021
17 Feb 2021 PSC07 Cessation of Paul Neil Scantlebury as a person with significant control on 16 February 2021
17 Feb 2021 AD01 Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP United Kingdom to 22B Weston Park Road Plymouth PL3 4NU on 17 February 2021
17 Feb 2021 PSC07 Cessation of Mark David Edworthy as a person with significant control on 16 February 2021
15 Feb 2021 TM01 Termination of appointment of Mark David Edworthy as a director on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of Paul Neil Scantlebury as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mrs Lesley Ann Price as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mrs Claudia Lucia Bergamini as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Jamie Ian Whittington as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Michael James Cusack as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Dr Bharat Raj Shrestha as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Dr Petr Shoji Hobza as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Tomasz Andrzej Wudecki as a director on 15 February 2021
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
07 Jun 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 CS01 Confirmation statement made on 4 October 2018 with no updates
05 Oct 2017 NEWINC Incorporation