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ETHELSTAN LIMITED

Company number 11068060

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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)
15 Aug 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
03 Dec 2018	AD01	Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 3 December 2018	View PDF Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Mr Simon Andrew Megginson Corner as a director on 1 November 2018	View PDF Appointment of Mr Simon Andrew Megginson Corner as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC02	Notification of Avenbury Developments Limited as a person with significant control on 31 July 2018	View PDF Notification of Avenbury Developments Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC07	Cessation of Avenbury Properties Limited as a person with significant control on 31 July 2018	View PDF Cessation of Avenbury Properties Limited as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-16 GBP 200	View PDF Incorporation Statement of capital on 2017-11-16 GBP 200 - link opens in a new window - 40 pages (40 pages)

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