ESTAMA GROUP LIMITED

04365001
2ND FLOOR 5-6 CLIPSTONE STREET LONDON ENGLAND W1W 6BB

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 9 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2024 accounts Annual Accounts 14 Buy now
24 Dec 2023 resolution Resolution 1 Buy now
24 Dec 2023 incorporation Memorandum Articles 11 Buy now
13 Dec 2023 officers Appointment of director (George Thomas Grimes) 2 Buy now
13 Dec 2023 officers Appointment of director (Gary Ross Campbell) 2 Buy now
13 Dec 2023 officers Appointment of director (Mansing Awotar) 2 Buy now
13 Dec 2023 officers Termination of appointment of director (David Ian Roberts) 1 Buy now
13 Dec 2023 mortgage Registration of a charge 30 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 9 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 accounts Annual Accounts 16 Buy now
07 Jun 2021 officers Termination of appointment of director (Russell Steven Coetzee) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (Clifford Anthony Quayle) 1 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Eoin Harry Conway) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Eoin Harry Conway) 2 Buy now
11 Sep 2020 accounts Annual Accounts 15 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 17 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 accounts Annual Accounts 16 Buy now
11 Jun 2018 officers Termination of appointment of director (Bobby Brendan Sheehan) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Bobby Brendan Sheehan) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Bobby Brendan Sheehan) 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Russell Steven Coetzee) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Eoin Harry Conway) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Michael James Smith) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 officers Appointment of director (Mr Michael Smith) 2 Buy now
06 Oct 2016 accounts Annual Accounts 11 Buy now
05 Aug 2016 officers Termination of appointment of director (Trevor Keith Dacosta) 1 Buy now
09 Jun 2016 officers Appointment of director (Mr Trevor Keith Dacosta) 2 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 officers Termination of appointment of director (Nicola Foley) 1 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Appointment of director (Ms Nicola Foley) 2 Buy now
20 Feb 2015 auditors Auditors Resignation Company 2 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Gary Jones) 1 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Appointment of director (Mr Bobby Brendan Sheehan) 2 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 officers Appointment of secretary (Mr Gary Jones) 1 Buy now
09 May 2011 officers Termination of appointment of secretary (Simpart Secretarial Services Limited) 1 Buy now
07 Oct 2010 officers Appointment of director (Mr Clifford Anthony Quayle) 2 Buy now
07 Oct 2010 officers Appointment of director (Mr David Ian Roberts) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Ben Tolhurst) 1 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 officers Change of particulars for corporate secretary (Simpart Secretarial Services Limited) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Ben John Tolhurst) 2 Buy now
01 Nov 2009 accounts Annual Accounts 13 Buy now
16 Feb 2009 annual-return Return made up to 20/01/09; full list of members 3 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from c/o michael simkins LLP 45-51 whitfield street london W1T 4HB 1 Buy now
15 Sep 2008 accounts Annual Accounts 12 Buy now
31 May 2008 address Registered office changed on 31/05/2008 from 25 gosfield street london W1W 6HQ 1 Buy now
30 May 2008 officers Appointment terminated secretary gareth jones 1 Buy now
30 May 2008 officers Appointment terminated director clifford quayle 1 Buy now
30 May 2008 officers Secretary appointed simpart secretarial services LIMITED 1 Buy now
30 May 2008 officers Director appointed mr ben john tolhurst 1 Buy now
29 May 2008 officers Appointment terminated director david roberts 1 Buy now
03 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
14 Feb 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
25 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2007 officers New secretary appointed 2 Buy now
26 Sep 2007 accounts Annual Accounts 19 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 67A great titchfield street london W1W 7PT 1 Buy now
06 Mar 2007 annual-return Return made up to 20/01/07; full list of members 9 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
23 Jun 2006 accounts Annual Accounts 12 Buy now
16 May 2006 annual-return Return made up to 20/01/06; full list of members 9 Buy now
24 May 2005 accounts Annual Accounts 10 Buy now
02 Mar 2005 annual-return Return made up to 20/01/05; full list of members 9 Buy now
09 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
12 Aug 2004 address Registered office changed on 12/08/04 from: 25 gosfield street london W1W 6HQ 1 Buy now
19 May 2004 accounts Annual Accounts 10 Buy now
19 Apr 2004 officers Director resigned 1 Buy now