THE ESTABLISHMENT LIMITED

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Company Documents

DateDescription
30/08/2330 August 2023 Termination of appointment of Timothy Beaumont Haigh as a director on 2023-01-01

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30/08/2330 August 2023 Cessation of Timothy Beaumont Haigh as a person with significant control on 2023-01-01

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13/01/2213 January 2022 Voluntary strike-off action has been suspended

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13/01/2213 January 2022 Voluntary strike-off action has been suspended

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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26/11/2126 November 2021 Application to strike the company off the register

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/09/204 September 2020 PREVSHO FROM 31/08/2020 TO 30/06/2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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29/06/1929 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAUMONT HAIGH / 29/06/2017

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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01/05/161 May 2016 REGISTERED OFFICE CHANGED ON 01/05/2016 FROM GARDEN FLAT 39 ST. JAMES'S GARDENS LONDON W11 4RF ENGLAND

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01/05/161 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM THE HAYES SALPERTON CHELTENHAM GLOUCESTERSHIRE GL54 4EF

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14/08/1414 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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