ESTERFORM GROUP LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewCurrent accounting period extended from 2025-09-30 to 2026-03-31

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31/07/2531 July 2025 Full accounts made up to 2024-09-27

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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27/09/2427 September 2024 Annual accounts for year ending 27 Sep 2024

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24/06/2424 June 2024 Full accounts made up to 2023-09-29

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19/06/2419 June 2024 Satisfaction of charge 088824600007 in full

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19/06/2419 June 2024 Termination of appointment of Richard George Neale as a director on 2024-06-17

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21/03/2421 March 2024 Confirmation statement made on 2024-02-07 with no updates

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04/01/244 January 2024 Full accounts made up to 2022-09-30

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18/07/2318 July 2023 Full accounts made up to 2021-10-01

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16/06/2316 June 2023 Confirmation statement made on 2023-02-07 with no updates

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 Notification of Esterform Holdings Limited as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Cessation of Mark John Tyne as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Cessation of Sally Anne Tyne as a person with significant control on 2022-02-15

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24/11/2124 November 2021 Registration of charge 088824600008, created on 2021-11-17

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16/11/2116 November 2021 Satisfaction of charge 088824600006 in full

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16/11/2116 November 2021 Satisfaction of charge 088824600005 in full

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29/07/2129 July 2021 Full accounts made up to 2020-09-30

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE TYNE

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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07/02/197 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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12/02/1812 February 2018 CESSATION OF MICHAEL JONATHAN COX AS A PSC

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE COX

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAWKWELL

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19/06/1719 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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20/12/1620 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088824600004

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088824600006

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088824600005

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088824600002

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088824600003

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28/04/1628 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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01/04/161 April 2016 Annual return made up to 7 February 2016 with full list of shareholders

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22/06/1522 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1522 June 2015 31/01/15 STATEMENT OF CAPITAL GBP 2.00

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04/03/154 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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16/12/1416 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1416 December 2014 COMPANY NAME CHANGED ROSESTAN LTD CERTIFICATE ISSUED ON 16/12/14

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12/12/1412 December 2014 DIRECTOR APPOINTED MR SIMON JOHN HARTLEY

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 5 ST PAUL'S SQUARE OLD HALL STREET LIVERPOOL L3 9AE UNITED KINGDOM

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12/12/1412 December 2014 DIRECTOR APPOINTED MR STEPHEN PAUL CAWKWELL

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088824600002

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088824600003

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088824600004

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23/09/1423 September 2014 CURRSHO FROM 28/02/2015 TO 30/09/2014

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088824600001

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17/03/1417 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 2.00

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17/03/1417 March 2014 ADOPT ARTICLES 03/03/2014

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17/03/1417 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1417 March 2014 ADOPT ARTICLES 03/03/2014

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21/02/1421 February 2014 DIRECTOR APPOINTED MR MARK JOHN TYNE

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07/02/147 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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