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ESTEL ESTATES (1998) LIMITED

Company number 03696115

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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)
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
15 Aug 2017 AD01 Registered office address changed from 118 Ivyhouse Lane Coseley Bilston West Midlands WV14 9LA to 361 Hagley Road Birmingham B17 8DL on 15 August 2017
15 Aug 2017 AP03 Appointment of Mr Stuart Gibbs as a secretary on 27 July 2017
15 Aug 2017 TM02 Termination of appointment of Hazel Angela Broadhouse as a secretary on 26 July 2017
23 Jun 2017 TM01 Termination of appointment of Hazel Angela Broadhouse as a director on 30 April 2017
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
28 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 4
12 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
27 Jan 2013 AD01 Registered office address changed from Arnside Court 112-118 Ivyhouse Lane Coseley Bilston West Midlands WV14 9LA on 27 January 2013
13 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Jane Elizabeth Ray on 1 February 2011
01 Feb 2011 TM01 Termination of appointment of Raymond Hale as a director
01 Feb 2011 CH01 Director's details changed for Miss Hazel Angela Broadhouse on 1 February 2010
01 Feb 2011 CH01 Director's details changed for John Davenport on 1 February 2011
01 Feb 2011 CH03 Secretary's details changed for Hazel Angela Broadhouse on 1 February 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010