ESHTON THIRTY ONE LIMITED

05966744
OXFORD HOUSE OXFORD ROAD GUISELEY LEEDS LS20 9AA

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 9 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 10 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 accounts Annual Accounts 8 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Mr James Harvey Chapman) 2 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2018 accounts Annual Accounts 7 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 resolution Resolution 3 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
05 Dec 2016 accounts Annual Accounts 7 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Jonathan Guy Chapman) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr James Harvey Chapman) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr James Harvey Chapman) 2 Buy now
22 Jan 2016 auditors Auditors Resignation Company 1 Buy now
08 Jan 2016 officers Termination of appointment of secretary (Marjorie Robertson) 1 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 accounts Annual Accounts 6 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2013 officers Change of particulars for director (Mr Jonathan Guy Chapman) 2 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jul 2013 officers Termination of appointment of director (David Brimblecombe) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Richard Tovey) 2 Buy now
13 Nov 2012 annual-return Annual Return 7 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Jonathan Guy Chapman) 2 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
26 Apr 2011 auditors Auditors Resignation Company 2 Buy now
05 Apr 2011 officers Change of particulars for director (James Harvey Chapman) 3 Buy now
27 Jan 2011 officers Change of particulars for director (Richard Simon John Tovey) 3 Buy now
15 Nov 2010 annual-return Annual Return 16 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Jonathan Guy Chapman) 3 Buy now
14 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Nov 2009 annual-return Annual Return 16 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
24 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
23 Oct 2008 annual-return Return made up to 13/10/08; no change of members 6 Buy now
29 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
13 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
20 May 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
09 Nov 2007 annual-return Return made up to 13/10/07; full list of members 8 Buy now
20 Sep 2007 accounts Annual Accounts 4 Buy now
10 Jan 2007 incorporation Memorandum Articles 8 Buy now
29 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX 1 Buy now
30 Nov 2006 accounts Accounting reference date shortened from 31/10/07 to 31/12/06 1 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2006 incorporation Incorporation Company 12 Buy now