ESTATE MASTER UK LIMITED
| Status | ACTIVE |
| Company No. | 08891597 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2014 |
| Age | 10 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ESTATE MASTER UK LIMITED is an active private limited company with number 08891597. It was incorporated 10 years, 3 months, 19 days ago, on 12 February 2014. The company address is 180 Great Portland Street, London, W1W 5QZ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Change sail address company with old address new address
Date: 15 Sep 2023
Category: Address
Type: AD02
Old address: 12 New Fetter Lane London EC4A 1JP United Kingdom
New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Documents
Accounts with accounts type small
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Wright
Appointment date: 2023-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Hayton
Termination date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Pawan Chhabra
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angelo Bartolini
Termination date: 2022-12-31
Documents
Second filing of secretary appointment with name
Date: 12 Dec 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Terrie-Lynne Devonish
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Probyn
Change date: 2022-07-22
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Hayton
Appointment date: 2022-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: Paul John Broadley
Documents
Accounts with accounts type small
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Old address: 91-94 Saffron Hill, 3rd Floor Saffron Hill London EC1N 8QP England
Change date: 2022-07-01
New address: 180 Great Portland Street London W1W 5QZ
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Change to a person with significant control
Date: 16 Feb 2022
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-05-05
Psc name: Estate Master Group Holdings Pty Limited
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-29
Officer name: Terrie-Lynne Devonish
Documents
Second filing of director appointment with name
Date: 15 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Paul John Broadley
Documents
Second filing of director appointment with name
Date: 15 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Angelo Bartolini
Documents
Second filing of director appointment with name
Date: 15 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Alexander Probyn
Documents
Second filing of director appointment with name
Date: 14 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Terrie-Lynne Devonish
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Mr Paul John Broadley
Documents
Change person director company with change date
Date: 15 Oct 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terrie-Lynne Devonish
Change date: 2021-07-29
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 27 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-26
Officer name: Liana Turrin
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liana Luisa Turrin
Termination date: 2021-04-26
Documents
Appoint person secretary company with name date
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Terrie-Lynne Devonish
Appointment date: 2021-04-26
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terrie-Lynne Devonish
Appointment date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Accounts with accounts type small
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Probyn
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Paul John Broadley
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Ms Liana Luisa Turrin
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angelo Bartolini
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Angelo Bartolini
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Angelo Bartolini
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type small
Date: 18 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 02 Apr 2019
Category: Address
Type: AD03
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Change sail address company with new address
Date: 02 Apr 2019
Category: Address
Type: AD02
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type small
Date: 02 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Howell
Termination date: 2018-05-15
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Broadley
Change date: 2017-11-18
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Liana Luisa Turrin
Appointment date: 2018-01-01
Documents
Change account reference date company current shortened
Date: 04 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change account reference date company previous shortened
Date: 03 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-28
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
Old address: , C/O Estate Master Uk Ltd, 23 Hanover Square, London, W1S 1JB
Change date: 2017-06-30
New address: 91-94 Saffron Hill, 3rd Floor Saffron Hill London EC1N 8QP
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 04 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent John Harney
Termination date: 2017-03-01
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Paul Broadley
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Andrew Meade Hill
Termination date: 2017-03-01
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Alexander Probyn
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angelo Bartolini
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Howell
Appointment date: 2017-03-01
Documents
Appoint person secretary company with name date
Date: 30 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-01
Officer name: Ms Liana Turrin
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company current extended
Date: 09 Mar 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Appoint person secretary company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vincent John Harney
Documents
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