Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2023 |
PSC05 |
Change of details for Esterkin Holdings Ltd as a person with significant control on 15 December 2023
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23 Dec 2023 |
CH01 |
Director's details changed for Mr Nigel Jeffrey Esterkin on 15 December 2023
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23 Dec 2023 |
CH01 |
Director's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
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23 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN to 48B Holton Road Barry CF63 4HD on 26 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Mar 2021 |
MR01 |
Registration of charge 037922360030, created on 24 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 037922360031, created on 24 March 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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07 Jul 2020 |
PSC02 |
Notification of Esterkin Holdings Ltd as a person with significant control on 13 December 2018
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07 Jul 2020 |
PSC07 |
Cessation of Nigel Esterkin as a person with significant control on 13 December 2018
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07 Jul 2020 |
PSC07 |
Cessation of Dylan Jones as a person with significant control on 13 December 2018
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07 Jul 2020 |
PSC07 |
Cessation of Ginette Esterkin as a person with significant control on 13 December 2018
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Dylan Jeffrey Jones on 16 September 2019
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26 Jun 2019 |
PSC03 |
Notification of Nigel Esterkin as a person with significant control on 6 April 2016
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26 Jun 2019 |
PSC03 |
Notification of Dylan Jones as a person with significant control on 6 April 2016
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25 Jun 2019 |
PSC03 |
Notification of Ginette Esterkin as a person with significant control on 6 April 2016
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25 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2019
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