ESTERFIELD LIMITED
Company number 03360554 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 27 Jul 2026 | Termination of appointment of Geoffrey Hancock as a director on 2026-07-25 · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 18 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 15 Oct 2024 | Cessation of Elizabeth Anne Gilchrist as a person with significant control on 2024-10-15 · 1 page | View document |
| 15 Oct 2024 | Cessation of Christopher Roche as a person with significant control on 2024-10-15 · 1 page | View document |
| 15 Oct 2024 | Cessation of Ievgeniia Ogrenchuk as a person with significant control on 2024-10-15 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 May 2018 | CESSATION OF ANDREW WIGHTMAN AS A PSC | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE BENTHAM | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE BENTHAM | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 22 May 2018 | CESSATION OF VALERIE BENTHAM AS A PSC | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED GEOFFREY HANCOCK | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGHTMAN | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BENTHAM | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED NICHOLAS MARK GLOVER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 20 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE GILCHRIST / 08/12/2015 | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED IEVGENIIA OGRENCHUK | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRICHIERI COLOMBI | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED CHRISTOPHER ROCHE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE VON BECHTOLSHEIM / 17/05/2012 | View document |
| 18 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BRICHIERI COLOMBI / 25/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED ELIZABETH ANNE GILCHRIST | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED ANDREW PATRICK WIGHTMAN | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED VALERIE VON BECHTOLSHEIM | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILY JENNER | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRODNER | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | SECRETARY APPOINTED MS ELIZABETH ANNE GILCHRIST | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY EMILY JENNER | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MCCABE | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | ADOPT MEM AND ARTS 06/06/97 | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | 287 · 1 page | View document |
| 3 Jul 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |