ESTMANCO (BRENTFORD DOCK) LIMITED

03847237
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Richard James Duncan Collard) 2 Buy now
20 Sep 2024 officers Appointment of director (Ms Toni Jane Oswick) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Paul Martin Owen) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Marion Pauline Watkinson) 1 Buy now
08 Aug 2024 officers Change of particulars for director (Ms Veronica Mary Wray) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Ms Caroline Van Den Brul) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Mrs Suchen Louise Vann) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Marion Pauline Watkinson) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Mr Jeffrey Frederic Ruffels) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Ms Karen Kemble) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Ms Ann Howe) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Dr Timothy Stephen Eccles) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Paul Booth) 2 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Annie Lynn) 1 Buy now
18 Dec 2023 accounts Annual Accounts 4 Buy now
14 Nov 2023 officers Termination of appointment of director (Michael Eric Edwards) 1 Buy now
27 Oct 2023 officers Appointment of director (Mrs Annie Lynn) 2 Buy now
27 Oct 2023 officers Appointment of director (Mr Jeffrey Frederic Ruffels) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Appointment of director (Mrs Suchen Louise Vann) 2 Buy now
26 Jul 2023 officers Appointment of director (Ms Ann Howe) 2 Buy now
16 May 2023 officers Termination of appointment of director (Robin John Ainge) 1 Buy now
16 May 2023 officers Termination of appointment of director (Hilary Richard Garner) 1 Buy now
08 Dec 2022 officers Termination of appointment of director (David Shailes) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 4 Buy now
07 Oct 2022 officers Termination of appointment of director (Elliott Brooks) 1 Buy now
27 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 May 2022 officers Change of particulars for director (Dr Timothy Stephen Eccles) 2 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 accounts Annual Accounts 4 Buy now
20 Jan 2022 officers Termination of appointment of director (Katherine Baxter) 1 Buy now
17 Jan 2022 officers Appointment of director (Dr Timothy Stephen Eccles) 2 Buy now
17 Jan 2022 officers Appointment of director (Mr David Shailes) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Appointment of director (Mr Robin John Ainge) 2 Buy now
20 Sep 2021 officers Termination of appointment of director (Anthea Cook) 1 Buy now
17 Aug 2021 officers Appointment of director (Hilary Richard Garner) 2 Buy now
05 Jul 2021 officers Appointment of director (Marion Pauline Watkinson) 2 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
10 Jun 2021 officers Appointment of director (Ms Karen Kemble) 2 Buy now
10 Jun 2021 officers Appointment of director (Mrs Anthea Cook) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Chris Birch) 1 Buy now
04 Jun 2021 officers Termination of appointment of director (Anthea Cook) 1 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2020 officers Appointment of director (Mrs Anthea Cook) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Karen Kemble) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Leslie Anne Ferber) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Aneeta Cameron) 1 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Appointment of director (Katherine Baxter) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Adrian Harold Greenhalgh) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Elliott Brooks) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Katherine Baxter) 1 Buy now
17 Dec 2018 accounts Annual Accounts 3 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 officers Appointment of director (Mrs Caroline Van Den Brul) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Brigid Vanessa Scott-Baker) 1 Buy now
11 Apr 2018 officers Appointment of director (Dr Aneeta Cameron) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Roy Swainston) 1 Buy now
03 Oct 2017 accounts Annual Accounts 3 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2017 officers Termination of appointment of director (Philip Stanley Stephenson) 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 officers Appointment of director (Mr Adrian Harold Greenhalgh) 2 Buy now
29 Aug 2017 officers Appointment of director (Ms Karen Kemble) 2 Buy now
24 Nov 2016 accounts Annual Accounts 5 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 16 Buy now
21 Oct 2016 officers Termination of appointment of director (Caroline Turner) 1 Buy now
19 Aug 2016 officers Appointment of director (Mrs Caroline Turner) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Patricia Mary Monro) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Ann Howe) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Charles Andrew Sturt) 1 Buy now
25 Nov 2015 accounts Annual Accounts 5 Buy now
07 Oct 2015 annual-return Annual Return 14 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Charles Kraus) 1 Buy now
30 Sep 2015 officers Appointment of director (Mrs Brigid Vanessa Scott-Baker) 2 Buy now
30 Sep 2015 officers Appointment of director (Mr Charles Andrew Sturt) 2 Buy now
25 Nov 2014 annual-return Annual Return 13 Buy now
17 Oct 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 officers Appointment of director (Philip Stanley Stephenson) 2 Buy now