ESTEIRO HOLDINGS LIMITED

07632758
RYEHILLS PARK WEST HADDON NORTHAMPTONSHIRE NN6 7BX

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 7 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2024 incorporation Memorandum Articles 12 Buy now
06 Feb 2024 resolution Resolution 4 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Charles Trystan Shaw) 1 Buy now
02 Feb 2024 officers Appointment of director (Jay Hoffman) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Alison Mary Turney) 1 Buy now
02 Feb 2024 officers Appointment of director (Gordon Smith) 2 Buy now
02 Feb 2024 officers Appointment of director (Mr Mark Vernon) 2 Buy now
29 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
29 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jan 2024 insolvency Solvency Statement dated 24/01/24 1 Buy now
29 Jan 2024 resolution Resolution 3 Buy now
29 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Jun 2023 accounts Annual Accounts 7 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2023 officers Termination of appointment of director (Mark Vernon) 1 Buy now
19 May 2023 officers Termination of appointment of director (Usmaan Razaq) 1 Buy now
19 May 2023 officers Termination of appointment of director (Jignasha Patel) 1 Buy now
19 May 2023 officers Termination of appointment of director (Jamie Bray) 1 Buy now
19 May 2023 officers Termination of appointment of director (Timothy Beresford) 1 Buy now
22 Feb 2023 capital Notice of cancellation of shares 4 Buy now
22 Feb 2023 capital Return of purchase of own shares 4 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Charles Trystan Shaw) 2 Buy now
26 Jan 2023 officers Change of particulars for director (Ms Alison Mary Turney) 2 Buy now
11 Jan 2023 capital Notice of cancellation of shares 4 Buy now
11 Aug 2022 accounts Annual Accounts 5 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2022 resolution Resolution 1 Buy now
09 May 2022 incorporation Memorandum Articles 25 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
02 May 2022 officers Appointment of director (Mr Jamie Bray) 2 Buy now
02 May 2022 officers Appointment of director (Ms Jignasha Patel) 2 Buy now
02 May 2022 officers Appointment of director (Mr Usmaan Razaq) 2 Buy now
02 May 2022 officers Appointment of director (Mr Timothy Beresford) 2 Buy now
02 May 2022 officers Appointment of director (Mr Mark Vernon) 2 Buy now
18 Jun 2021 accounts Annual Accounts 7 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2021 capital Notice of cancellation of shares 4 Buy now
28 Apr 2021 capital Return of purchase of own shares 3 Buy now
08 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Stephen Roy Hampshire) 1 Buy now
18 Aug 2020 accounts Annual Accounts 7 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Stephen Roy Hampshire) 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 officers Change of particulars for director (Ms Alison Mary Turney) 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Charles Trystan Shaw) 2 Buy now
05 Sep 2019 accounts Annual Accounts 7 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2018 accounts Annual Accounts 4 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2017 accounts Annual Accounts 11 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jul 2016 accounts Annual Accounts 3 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2016 capital Return of Allotment of shares 4 Buy now
22 Feb 2016 accounts Annual Accounts 5 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 accounts Annual Accounts 5 Buy now
07 Oct 2014 capital Return of Allotment of shares 3 Buy now
01 Oct 2014 resolution Resolution 1 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 accounts Annual Accounts 5 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 accounts Annual Accounts 2 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
12 May 2011 incorporation Incorporation Company 24 Buy now