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ESTERO LIMITED

Company number 09203873

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 19 December 2023	View PDF Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 19 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	PSC01	Notification of Basil Spiliopoulos as a person with significant control on 6 April 2016	View PDF Notification of Basil Spiliopoulos as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 17 April 2019	View PDF Withdrawal of a person with significant control statement on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 22 October 2015	View PDF Appointment of Cowdrey Ltd as a secretary on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 22 October 2015	View PDF Appointment of Ms Ifigeneia Theodotou as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	TM01	Termination of appointment of Paul Andy Williams as a director on 22 October 2015	View PDF Termination of appointment of Paul Andy Williams as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	TM01	Termination of appointment of Fides Management Limited as a director on 22 October 2015	View PDF Termination of appointment of Fides Management Limited as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 22 October 2015	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 22 October 2015 - link opens in a new window - 1 page (1 page)

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ESTERO LIMITED

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