ESTATEMAN LIMITED
ActiveCompany no. 05578737 · Private limited company · Incorporated 29 Sep 2005
Company no. 05578737 · Private limited company · Incorporated 29 Sep 2005
Original documents filed with Companies House · 79 filings
26 Sep 2018
Confirmation
Confirmation statement made on 26 Sep 2018 with no updates
PDF · 3 pages
7 Mar 2018
Accounts
Accounts for a small company made up to 31 May 2017
Filed on paper · 16 pages
21 Nov 2017
Accounts
Previous accounting period extended from 28 Mar 2017 to 31 May 2017
PDF · 1 page
29 Sep 2017
Confirmation
Confirmation statement made on 26 Sep 2017 with updates
PDF · 4 pages
5 Jul 2017
Ownership
Notification of Richard Jonathan Wolfe as a person with significant control on 6 Apr 2016
PDF · 2 pages
5 Jul 2017
Ownership
Notification of Tulip Holdings Ltd as a person with significant control on 6 Apr 2016
PDF · 1 page
5 Jul 2017
Ownership
Cessation of Stephen William Landon Bolton as a person with significant control on 16 Feb 2017
PDF · 1 page
5 Jul 2017
Ownership
Notification of Trace Group Ltd as a person with significant control on 6 Apr 2016
PDF · 1 page
5 Jul 2017
Ownership
Notification of Trace Solutions Ltd as a person with significant control on 16 Feb 2017
PDF · 1 page
7 Mar 2017
Address
Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 224-232 st. John Street London EC1V 4QR on 7 Mar 2017
PDF · 1 page
7 Mar 2017
Officers
Appointment of Mr Richard Jonathan Wolfe as a director on 16 Feb 2017
PDF · 2 pages
7 Mar 2017
Officers
Appointment of Ms Louise Anne Dawson as a director on 16 Feb 2017
PDF · 2 pages
7 Mar 2017
Officers
Appointment of Mr Kevin Edward Grice as a director on 16 Feb 2017
PDF · 2 pages
7 Mar 2017
Officers
Termination of appointment of Robina May Bolton as a secretary on 16 Feb 2017
PDF · 1 page
7 Mar 2017
Officers
Termination of appointment of Robina May Bolton as a secretary on 16 Feb 2017
PDF · 1 page
7 Mar 2017
Officers
Termination of appointment of Stephen William Landon Bolton as a director on 16 Feb 2017
PDF · 1 page
7 Mar 2017
Officers
Termination of appointment of Robina May Bolton as a director on 16 Feb 2017
PDF · 1 page
7 Mar 2017
Officers
Appointment of Mr Peter Ian Stolerman as a director on 16 Feb 2017
PDF · 2 pages
7 Mar 2017
Officers
Appointment of Mr Graham Neil Davies as a director on 16 Feb 2017
PDF · 2 pages
23 Dec 2016
Accounts
Total exemption small company accounts made up to 31 Mar 2016
Filed on paper · 5 pages
19 Oct 2016
Confirmation
Confirmation statement made on 26 Sep 2016 with updates
PDF · 5 pages
26 Nov 2015
Accounts
Total exemption small company accounts made up to 31 Mar 2015
Filed on paper · 4 pages
16 Oct 2015
Annual return
Annual return made up to 26 Sep 2015 with full list of shareholders
PDF · 5 pages
23 Dec 2014
Accounts
Total exemption small company accounts made up to 31 Mar 2014
Filed on paper · 4 pages
19 Nov 2014
Officers
Appointment of Mrs Robina May Bolton as a director on 5 Nov 2014
PDF · 2 pages
Showing 26–50 of 79 filings. Documents open on Companies House in a new tab.