Companies House does not verify the accuracy of the information filed

ESTHEVA LIMITED

Company number SC681360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Nov 2024	CH01	Director's details changed for Mr John Ross Marshall on 21 October 2024	View PDF Director's details changed for Mr John Ross Marshall on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC04	Change of details for Mr John Ross Marshall as a person with significant control on 21 October 2024	View PDF Change of details for Mr John Ross Marshall as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mr John Ross Marshall on 28 November 2021	View PDF Director's details changed for Mr John Ross Marshall on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Mr John Ross Marshall as a person with significant control on 28 November 2021	View PDF Change of details for Mr John Ross Marshall as a person with significant control on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	CH01	Director's details changed for Ms Gemma Marshall on 10 July 2023	View PDF Director's details changed for Ms Gemma Marshall on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	CH01	Director's details changed for Ms Gemma Marshall on 25 November 2021	View PDF Director's details changed for Ms Gemma Marshall on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Ms Gemma Marshall as a person with significant control on 25 November 2021	View PDF Change of details for Ms Gemma Marshall as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC01	Notification of John Ross Marshall as a person with significant control on 17 February 2021	View PDF Notification of John Ross Marshall as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Ms Gemma Marshall as a person with significant control on 17 February 2021	View PDF Change of details for Ms Gemma Marshall as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr John Marshall as a director on 17 February 2021	View PDF Appointment of Mr John Marshall as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr John Ross Marshall as a director on 17 February 2021	View PDF Appointment of Mr John Ross Marshall as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ESTHEVA LIMITED

Filter by category