THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH |
18/07/2518 July 2025 New | Registered office address changed from Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW to One Berkeley Street London W1J 8DJ on 2025-07-18 |
18/07/2518 July 2025 New | Termination of appointment of Simon Charles Newton Marshall as a director on 2025-07-18 |
18/07/2518 July 2025 New | Termination of appointment of Jonathan Booth as a director on 2025-07-18 |
18/07/2518 July 2025 New | Termination of appointment of Jonathan Booth as a secretary on 2025-07-18 |
17/07/2517 July 2025 New | Appointment of Mr Matthew William Parrott as a director on 2025-07-17 |
17/07/2517 July 2025 New | Appointment of Msp Corporate Services Limited as a secretary on 2025-07-17 |
17/07/2517 July 2025 New | Appointment of Mr Nicholas Mark Chadwick as a director on 2025-07-17 |
17/07/2517 July 2025 New | Appointment of Mr Daniel Mcloughlin as a director on 2025-07-17 |
23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-26 with updates |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with updates |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
11/01/2211 January 2022 | Termination of appointment of Christopher Roy Marshall as a director on 2021-11-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-26 with updates |
19/10/2119 October 2021 | Appointment of Mr Jonathan Booth as a director on 2021-10-01 |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / COMMERCIAL DEVELOPMENT PROJECTS LTD / 26/11/2020 |
26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
25/05/1825 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
16/04/1816 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/16 |
26/02/1826 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/15 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
17/11/1717 November 2017 | 30/05/14 STATEMENT OF CAPITAL GBP 2.000008 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/06/1613 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
04/05/164 May 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
12/04/1612 April 2016 | FIRST GAZETTE |
11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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