THE ESTUARY MANAGEMENT COMPANY NO.2 LTD: Filings

  • Overview

    Company NameTHE ESTUARY MANAGEMENT COMPANY NO.2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09039804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ESTUARY MANAGEMENT COMPANY NO.2 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 26, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Barry Sternlicht as a person with significant control on Jul 30, 2025

    2 pagesPSC01

    Cessation of Commercial Development Projects Ltd as a person with significant control on Jul 30, 2025

    1 pagesPSC07

    Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

    1 pagesAD02

    Registered office address changed from , Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW to One Berkeley Street London W1J 8DJ on Jul 18, 2025

    1 pagesAD01

    Termination of appointment of Simon Charles Newton Marshall as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Booth as a secretary on Jul 18, 2025

    1 pagesTM02

    Termination of appointment of Jonathan Booth as a director on Jul 18, 2025

    1 pagesTM01

    Appointment of Mr Matthew William Parrott as a director on Jul 17, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Mark Chadwick as a director on Jul 17, 2025

    2 pagesAP01

    Appointment of Mr Daniel Mcloughlin as a director on Jul 17, 2025

    2 pagesAP01

    Appointment of Msp Corporate Services Limited as a secretary on Jul 17, 2025

    2 pagesAP04

    Confirmation statement made on Nov 26, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Christopher Roy Marshall as a director on Nov 28, 2021

    1 pagesTM01

    Confirmation statement made on Nov 26, 2021 with updates

    5 pagesCS01

    Appointment of Mr Jonathan Booth as a director on Oct 01, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0