ESTERPET LIMITED
Company number 11948773 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with updates · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 3 Feb 2026 | Termination of appointment of Janet Elizabeth Hall as a director on 2026-01-15 · 1 page | View document |
| 2 Jan 2026 | PARENT_ACC · 117 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-28 · 28 pages | View document |
| 10 Oct 2025 | Appointment of Mr Mark John Tyne as a director on 2025-09-27 · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mrs Janet Elizabeth Hall as a director on 2025-09-27 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-12 with updates · 4 pages | View document |
| 26 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2025 | PARENT_ACC · 109 pages | View document |
| 26 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-03-29 · 27 pages | View document |
| 4 Nov 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 · 1 page | View document |
| 17 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 2 May 2024 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19 · 1 page | View document |
| 26 May 2023 | Notification of Biffa Waste Services Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 26 May 2023 | Cessation of Mark John Tyne as a person with significant control on 2023-04-25 · 1 page | View document |
| 26 May 2023 | Cessation of Sally Anne Tyne as a person with significant control on 2023-04-25 · 1 page | View document |
| 10 May 2023 | Termination of appointment of Richard George Neale as a director on 2023-04-25 · 1 page | View document |
| 10 May 2023 | Registered office address changed from Esterform Packaging Limited Boraston Lane Tenbury Wells WR15 8LE England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2023-05-10 · 1 page | View document |
| 10 May 2023 | Appointment of Ms Sarah Christine Parsons as a director on 2023-04-25 · 2 pages | View document |
| 10 May 2023 | Appointment of Mr Michael Robert Mason Topham as a director on 2023-04-25 · 2 pages | View document |
| 10 May 2023 | Appointment of Ms Sarah Christine Parsons as a secretary on 2023-04-25 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Simon John Hartley as a director on 2023-04-25 · 1 page | View document |
| 10 May 2023 | Termination of appointment of Mark John Tyne as a director on 2023-04-25 · 1 page | View document |
| 10 May 2023 | Termination of appointment of Sally Anne Tyne as a director on 2023-04-25 · 1 page | View document |
| 9 May 2023 | Satisfaction of charge 119487730001 in full · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 9 May 2023 | Satisfaction of charge 119487730002 in full · 1 page | View document |
| 21 Apr 2023 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 19 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Nov 2021 | Registration of charge 119487730002, created on 2021-11-17 · 50 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Sep 2021 | Current accounting period extended from 2021-04-30 to 2021-09-30 · 1 page | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM THE GRANARY BORASTON TENBURY WELLS WORCESTERSHIRE WR15 8LH UNITED KINGDOM | View document |
| 16 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |