ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED
Company number 09602746 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 10 Dec 2025 | Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 27 Old Gloucester Street London England WC1N 3AX on 2025-12-10 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Matthew James Yard as a director on 2025-12-01 · 1 page | View document |
| 8 Dec 2025 | Appointment of Mr Adriano Tortora as a director on 2025-12-01 · 2 pages | View document |
| 28 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 7 Mar 2025 | Director's details changed for Ms Sarah Jane Pollard on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Andreas Pieris Kyriacou on 2025-03-06 · 2 pages | View document |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 9 May 2024 | Appointment of Miss Sarah Jane Pollard as a director on 2024-04-30 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30 · 1 page | View document |
| 6 Mar 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 · 1 page | View document |
| 7 Sep 2023 | Termination of appointment of Anish Krishna Parmar as a director on 2023-08-31 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31 · 2 pages | View document |
| 23 Aug 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 8 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / GSII HUNTER 3 LIMITED / 06/04/2016 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 14 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 1 LUMLEY STREET LONDON W1K 6TT ENGLAND | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / GSII HUNTER 3 LIMITED / 28/09/2018 | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096027460001 | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096027460002 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 04/04/2018 | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RAUL BARRERA | View document |
| 13 Mar 2018 | PSC'S CHANGE OF PARTICULARS / CS UK INVESTMENT II LTD / 20/02/2018 | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096027460002 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR GUIDO PREARO | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096027460001 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 17 May 2017 | ALTER ARTICLES 26/04/2017 | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL SERNA BARRERA / 24/05/2016 | View document |
| 19 May 2016 | PREVSHO FROM 31/10/2016 TO 31/12/2015 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR DIMITRIOS GIANNOULAKIS | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS LARNER | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED RAUL SERNA BARRERA | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LARNER | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LARNER | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTER | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF UNITED KINGDOM | View document |
| 19 Feb 2016 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED | View document |
| 2 Nov 2015 | CURREXT FROM 31/05/2016 TO 31/10/2016 | View document |
| 21 May 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |