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ESTATE CONSTRUCTION LIMITED

Company number 03853051

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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)
10 Nov 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
31 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
30 Jun 2023 MR01 Registration of charge 038530510003, created on 22 June 2023
23 Jun 2023 MR04 Satisfaction of charge 038530510001 in full
23 Jun 2023 MR04 Satisfaction of charge 038530510002 in full
19 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 PSC02 Notification of Focus Inventory Limited as a person with significant control on 4 July 2022
06 Jul 2022 AD01 Registered office address changed from Galla House 695 High Road London N12 0BT to Unit 24, 22 Carlton Road South Croydon CR2 0BS on 6 July 2022
06 Jul 2022 AP01 Appointment of Mrs Bushra Jabeen Mohammed as a director on 4 July 2022
06 Jul 2022 MR01 Registration of charge 038530510001, created on 4 July 2022
06 Jul 2022 MR01 Registration of charge 038530510002, created on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of David John Lister as a director on 4 July 2022
04 Jul 2022 PSC07 Cessation of David John Lister as a person with significant control on 4 July 2022
20 Jan 2022 AA Micro company accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
06 Jul 2020 TM02 Termination of appointment of Helen Jayne Lister as a secretary on 1 November 2019
23 Nov 2019 AA Micro company accounts made up to 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
14 Apr 2019 AA Micro company accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates