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ESTANDSONS LTD

Company number 12939191

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Company Results (links open in a new window)
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)
04 Nov 2025 AD01 Registered office address changed from Unit 2-3, Culford House Orsman Road London N1 5RA England to 128 City Road, London City Road London EC1V 2NX on 4 November 2025
View PDF Registered office address changed from Unit 2-3, Culford House Orsman Road London N1 5RA England to 128 City Road, London City Road London EC1V 2NX on 4 November 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 CS01 Confirmation statement made on 7 October 2025 with no updates
View PDF Confirmation statement made on 7 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
18 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024 AP01 Appointment of Xiao Lu as a director on 27 December 2023
View PDF Appointment of Xiao Lu as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 AP01 Appointment of Yu Wang as a director on 27 December 2023
View PDF Appointment of Yu Wang as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 AP01 Appointment of Gang Wu as a director on 27 December 2023
View PDF Appointment of Gang Wu as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 ANNOTATION Clarification The TM01 was administratively removed from the public register on 06/03/2024 as it was not properly delivered
05 Jan 2024 TM01 Termination of appointment of Jean Patrick Mueller-Hermann as a director on 27 December 2023
View PDF Termination of appointment of Jean Patrick Mueller-Hermann as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Jun 2023 AD01 Registered office address changed from 6-7 Tilney Court London EC1V 9BQ England to Unit 2-3, Culford House Orsman Road London N1 5RA on 9 June 2023
View PDF Registered office address changed from 6-7 Tilney Court London EC1V 9BQ England to Unit 2-3, Culford House Orsman Road London N1 5RA on 9 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023 CH01 Director's details changed for Mr Steve Mcguire on 26 December 2022
View PDF Director's details changed for Mr Steve Mcguire on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
17 Jun 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021 AP01 Appointment of Mr Steve Mcguire as a director on 17 June 2021
View PDF Appointment of Mr Steve Mcguire as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-08
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-08
  • GBP 1
- link opens in a new window - 10 pages (10 pages)