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ESTRADA SERVICES LTD

Company number 11756520

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Company Results (links open in a new window)
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)
31 Aug 2021 AP01 Appointment of Mr Gary Robert Mackie as a director on 1 June 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
04 Jun 2021 TM01 Termination of appointment of Allan Jasen Burke as a director on 4 June 2021
01 Jun 2021 AP01 Appointment of Mr Nadel Charbel Khaljl as a director on 17 January 2021
01 Jun 2021 PSC01 Notification of Nadel Charbel Khaljl as a person with significant control on 17 January 2021
30 May 2021 PSC07 Cessation of Allen Jasen Burke as a person with significant control on 27 January 2021
30 May 2021 AD01 Registered office address changed from 9B Percy Road North Finchley London N12 8BY England to 17, Kings Court Kingsfield Road Barwell Leicester Leicestershire LE9 8NZ on 30 May 2021
26 Feb 2021 AA Micro company accounts made up to 31 January 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
26 Jan 2021 PSC01 Notification of Allen Jasen Burke as a person with significant control on 2 January 2021
21 Jan 2021 PSC07 Cessation of Andrew Thomas Trott as a person with significant control on 3 January 2021
21 Jan 2021 TM01 Termination of appointment of Andrew Thomas Trott as a director on 3 January 2021
20 Jul 2020 AP01 Appointment of Mr Allan Jasen Burke as a director on 20 July 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
30 Dec 2019 PSC04 Change of details for Mr Andrew Trott as a person with significant control on 30 December 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 PSC01 Notification of Andrew Trott as a person with significant control on 22 February 2019
22 Feb 2019 PSC07 Cessation of Susan Patricia Wilson as a person with significant control on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Andrew Trott as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Susan Patricia Wilson as a director on 22 February 2019
22 Feb 2019 AD01 Registered office address changed from 18 Edge Lane Crosby Liverpool L23 9XE United Kingdom to 9B Percy Road North Finchley London N12 8BY on 22 February 2019
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 1