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Esterel Homes (No. 2) Limited

Documents

Total Documents89
Total Pages444

Filing History

22 November 2020Total exemption full accounts made up to 30 November 2019
20 August 2020Confirmation statement made on 6 August 2020 with no updates
24 August 2019Total exemption full accounts made up to 30 November 2018
21 August 2019Confirmation statement made on 6 August 2019 with no updates
28 August 2018Total exemption full accounts made up to 30 November 2017
14 August 2018Confirmation statement made on 6 August 2018 with no updates
26 August 2017Total exemption full accounts made up to 30 November 2016
26 August 2017Total exemption full accounts made up to 30 November 2016
14 August 2017Confirmation statement made on 6 August 2017 with no updates
14 August 2017Confirmation statement made on 6 August 2017 with no updates
15 August 2016Total exemption small company accounts made up to 30 November 2015
15 August 2016Total exemption small company accounts made up to 30 November 2015
12 August 2016Confirmation statement made on 6 August 2016 with updates
12 August 2016Confirmation statement made on 6 August 2016 with updates
13 August 2015Total exemption small company accounts made up to 30 November 2014
13 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
13 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
13 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
13 August 2015Total exemption small company accounts made up to 30 November 2014
17 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
29 July 2014Total exemption small company accounts made up to 30 November 2013
29 July 2014Total exemption small company accounts made up to 30 November 2013
12 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
5 July 2013Total exemption small company accounts made up to 30 November 2012
5 July 2013Total exemption small company accounts made up to 30 November 2012
30 August 2012Total exemption small company accounts made up to 30 November 2011
30 August 2012Total exemption small company accounts made up to 30 November 2011
17 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
17 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
17 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
30 August 2011Total exemption full accounts made up to 30 November 2010
30 August 2011Total exemption full accounts made up to 30 November 2010
18 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
23 August 2010Total exemption full accounts made up to 30 November 2009
23 August 2010Total exemption full accounts made up to 30 November 2009
17 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
17 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
17 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Edith Helene Bolton on 6 August 2010
16 August 2010Director's details changed for Edith Helene Bolton on 6 August 2010
16 August 2010Director's details changed for Edith Helene Bolton on 6 August 2010
22 December 2009Total exemption full accounts made up to 30 November 2008
22 December 2009Total exemption full accounts made up to 30 November 2008
24 August 2009Return made up to 06/08/09; full list of members
24 August 2009Return made up to 06/08/09; full list of members
9 September 2008Return made up to 06/08/08; full list of members
9 September 2008Return made up to 06/08/08; full list of members
8 September 2008Registered office changed on 08/09/2008 from 11 harebell hill cobham surrey KT11 2RS
8 September 2008Location of debenture register
8 September 2008Location of register of members
8 September 2008Registered office changed on 08/09/2008 from 11 harebell hill cobham surrey KT11 2RS
8 September 2008Location of debenture register
8 September 2008Location of register of members
10 July 2008Total exemption full accounts made up to 30 November 2007
10 July 2008Total exemption full accounts made up to 30 November 2007
19 June 2008Total exemption full accounts made up to 30 November 2006
19 June 2008Total exemption full accounts made up to 30 November 2006
30 August 2007New director appointed
30 August 2007Return made up to 06/08/07; change of members
  • 363(288) ‐ Director resigned
30 August 2007New director appointed
30 August 2007Return made up to 06/08/07; change of members
  • 363(288) ‐ Director resigned
2 November 2006Resolutions
  • ELRES ‐ Elective resolution
2 November 2006Total exemption full accounts made up to 30 November 2005
2 November 2006Resolutions
  • ELRES ‐ Elective resolution
2 November 2006Total exemption full accounts made up to 30 November 2005
20 September 2006Return made up to 06/08/06; full list of members
20 September 2006Return made up to 06/08/06; full list of members
6 September 2005Return made up to 06/08/05; full list of members
6 September 2005Return made up to 06/08/05; full list of members
12 May 2005Accounting reference date extended from 31/08/05 to 30/11/05
12 May 2005Accounting reference date extended from 31/08/05 to 30/11/05
7 January 2005Particulars of mortgage/charge
7 January 2005Particulars of mortgage/charge
4 January 2005New director appointed
4 January 2005New director appointed
24 December 2004Secretary resigned
24 December 2004Particulars of mortgage/charge
24 December 2004New secretary appointed
24 December 2004New secretary appointed
24 December 2004Secretary resigned
24 December 2004Particulars of mortgage/charge
6 August 2004Incorporation
6 August 2004Incorporation
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