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ESTABLISHED & SONS LIMITED

Company number 05253867

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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)
30 Jan 2021 TM01 Termination of appointment of Michelle Joanne Paul as a director on 28 January 2021
30 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
25 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 118,721.33
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 114,648.01
09 Jun 2020 CH01 Director's details changed for Mr Jean Patrick Muller-Hermann on 9 June 2020
09 Jun 2020 PSC07 Cessation of Alain Arnold Gloor as a person with significant control on 19 February 2018
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
01 Nov 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-allotment expiry date be amended 22/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 105,483.42
12 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
14 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2018
  • GBP 76,369.00
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 47,348.78
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 91,636.17
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 14,111,713.850309
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2019.
23 Jan 2018 CH01 Director's details changed for Ms Michelle Joanne Paul on 12 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 14,082,693.630309
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018
06 Dec 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/12/2018
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2016
  • GBP 43,530.33
25 Oct 2017 CH01 Director's details changed for Mr Jean Patrick Mueller Hermann on 25 October 2017