ESTMANCO (HOLLAND ROAD) LIMITED

01505534
59 GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

Documents

Documents
Date Category Description Pages
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2024 officers Termination of appointment of secretary (Ablesafe Limited) 1 Buy now
04 Jun 2024 accounts Annual Accounts 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2023 officers Appointment of director (Kripa Desai) 2 Buy now
14 Jun 2023 accounts Annual Accounts 3 Buy now
21 Apr 2023 officers Termination of appointment of director (Steven James Jones) 1 Buy now
30 Mar 2023 officers Appointment of director (Steven James Jones) 2 Buy now
22 Mar 2023 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
22 Mar 2023 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Eduardo Maria Normando) 1 Buy now
18 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 officers Appointment of director (Dr Eduardo Maria Normando) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Gay Julie Olesen) 1 Buy now
22 Sep 2022 accounts Annual Accounts 3 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 3 Buy now
12 Aug 2020 accounts Annual Accounts 3 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 officers Termination of appointment of director (Jeremy Keith Hodgson) 1 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2018 officers Termination of appointment of director (Rupert Greville Walker) 1 Buy now
08 Jan 2018 officers Appointment of director (Jeremy Keith Hodgson) 2 Buy now
22 Sep 2017 accounts Annual Accounts 3 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Appointment of corporate secretary (Ablesafe Limited) 2 Buy now
02 Dec 2016 officers Termination of appointment of secretary (William Mcavock) 1 Buy now
22 Sep 2016 accounts Annual Accounts 3 Buy now
04 Jul 2016 officers Termination of appointment of director (Mauro Bertolini) 1 Buy now
30 Jun 2016 officers Change of particulars for secretary (William Mcavock) 1 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
28 Feb 2016 officers Appointment of director (Rupert Greville Walker) 2 Buy now
24 Feb 2016 officers Appointment of director (Gay Julie Olesen) 2 Buy now
23 Sep 2015 accounts Annual Accounts 3 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 officers Termination of appointment of director (William Mcavock) 1 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
16 Jun 2011 accounts Annual Accounts 5 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for director (William Mcavock) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mauro Bertolini) 2 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 10 Buy now
12 Jan 2010 annual-return Annual Return 9 Buy now
12 Jan 2010 officers Change of particulars for director (Mauro Bertolini) 2 Buy now
12 Jan 2010 officers Change of particulars for director (William Mcavock) 2 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 9 Buy now
28 Jul 2008 accounts Annual Accounts 3 Buy now
04 Feb 2008 annual-return Return made up to 31/12/07; no change of members 7 Buy now
23 Oct 2007 accounts Annual Accounts 3 Buy now
10 Feb 2007 annual-return Return made up to 31/12/06; full list of members 12 Buy now
10 Feb 2007 officers New secretary appointed 1 Buy now
25 Oct 2006 accounts Annual Accounts 4 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 12 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
01 Mar 2005 annual-return Return made up to 31/12/04; full list of members 12 Buy now
17 May 2004 accounts Annual Accounts 4 Buy now
12 Jan 2004 annual-return Return made up to 31/12/03; full list of members 12 Buy now
19 Dec 2003 accounts Annual Accounts 4 Buy now
04 Aug 2003 accounts Annual Accounts 7 Buy now
24 Feb 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
31 Dec 2002 auditors Auditors Resignation Company 1 Buy now
06 Oct 2002 officers Secretary resigned 1 Buy now
01 Oct 2002 address Registered office changed on 01/10/02 from: 4A accommodation road golders green london NW11 8ED 1 Buy now
16 Apr 2002 accounts Annual Accounts 6 Buy now
13 Mar 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
08 May 2001 officers New secretary appointed 2 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 address Registered office changed on 08/03/01 from: 18 manor hall avenue london NW4 1NX 1 Buy now
25 Oct 2000 accounts Annual Accounts 5 Buy now
06 Jun 2000 accounts Annual Accounts 5 Buy now
30 May 2000 annual-return Return made up to 31/12/99; change of members 6 Buy now
10 Jun 1999 officers New secretary appointed 2 Buy now
10 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
27 Apr 1999 accounts Annual Accounts 5 Buy now
02 Feb 1999 officers New director appointed 2 Buy now
25 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
18 Sep 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
22 Apr 1998 accounts Annual Accounts 14 Buy now
12 Jun 1997 officers New director appointed 2 Buy now
13 May 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
26 Mar 1997 accounts Annual Accounts 12 Buy now
22 Mar 1996 accounts Annual Accounts 14 Buy now
11 Mar 1996 annual-return Return made up to 31/12/95; full list of members 6 Buy now