ESTERKIN PROPERTIES LIMITED
Company number 03792236 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Dec 2023 | Secretary's details changed for Mrs Ginette Carrie Esterkin on 2023-12-15 · 1 page | View document |
| 23 Dec 2023 | Change of details for Esterkin Holdings Ltd as a person with significant control on 2023-12-15 · 2 pages | View document |
| 23 Dec 2023 | Director's details changed for Mrs Ginette Carrie Esterkin on 2023-12-15 · 2 pages | View document |
| 23 Dec 2023 | Director's details changed for Mr Nigel Jeffrey Esterkin on 2023-12-15 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 26 Sep 2023 | Registered office address changed from Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN to 48B Holton Road Barry CF63 4HD on 2023-09-26 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 27 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jul 2020 | CESSATION OF DYLAN JONES AS A PSC | View document |
| 7 Jul 2020 | CESSATION OF NIGEL ESTERKIN AS A PSC | View document |
| 7 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTERKIN HOLDINGS LTD | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 7 Jul 2020 | CESSATION OF GINETTE ESTERKIN AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JEFFREY JONES / 16/09/2019 | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ESTERKIN | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN JONES | View document |
| 25 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2019 | View document |
| 25 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINETTE ESTERKIN | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMANUEL | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 8 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY ESTERKIN / 08/07/2012 | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYN EMANUEL / 01/01/2010 | View document |
| 1 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 19 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GINETTE ESTERKIN / 01/06/2008 | View document |
| 10 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF SOUTH GLAMORGAN CF23 8XE | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2004 | SECT 320-AQUIRE PROPERT 24/12/03 | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | ACQUIRE PROPERTY 03/11/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2003 | COMPANY NAME CHANGED NDR PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/04/03 | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | S366A DISP HOLDING AGM 15/12/00 | View document |
| 16 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4EU | View document |
| 8 Dec 1999 | NC INC ALREADY ADJUSTED 26/11/99 | View document |
| 8 Dec 1999 | £ NC 200/10000 26/11/99 | View document |
| 5 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | NC INC ALREADY ADJUSTED 08/07/99 | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: HAYWOOD HOUSE NORTH DUMFRIES PLACE, CARDIFF SOUTH GLAMORGAN CF10 3GA | View document |
| 21 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | £ NC 100/200 08/07/99 | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | COMPANY NAME CHANGED REDIVALE LIMITED CERTIFICATE ISSUED ON 01/07/99 | View document |
| 18 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |