ESKEN PROPERTIES LIMITED

06420708
1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2023 accounts Annual Accounts 19 Buy now
26 Jul 2023 officers Termination of appointment of director (Lewis Ian Girdwood) 1 Buy now
21 Jun 2023 officers Appointment of director (David James Buchanan Shearer) 2 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 mortgage Registration of a charge 82 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 18 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 20 Buy now
10 Sep 2021 mortgage Registration of a charge 79 Buy now
13 May 2021 officers Termination of appointment of director (Warwick Brady) 1 Buy now
08 Dec 2020 accounts Annual Accounts 17 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 mortgage Registration of a charge 79 Buy now
27 May 2020 mortgage Registration of a charge 79 Buy now
05 Dec 2019 accounts Annual Accounts 17 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Termination of appointment of director (Louise Mary Helen Brace) 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Nicholas Anthony Dilworth) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Lewis Ian Girdwood) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 16 Buy now
20 Jun 2018 officers Termination of appointment of director (William Andrew Tinkler) 1 Buy now
20 Jun 2018 officers Appointment of director (Louise Mary Helen Brace) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Warwick Brady) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Benjamin Mark Whawell) 1 Buy now
15 Nov 2017 officers Termination of appointment of secretary (Richard Edward Charles Butcher) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Richard Edward Charles Butcher) 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 15 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2016 accounts Annual Accounts 15 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2015 accounts Annual Accounts 13 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
04 Feb 2015 mortgage Registration of a charge 60 Buy now
12 Jan 2015 incorporation Memorandum Articles 8 Buy now
12 Jan 2015 resolution Resolution 1 Buy now
05 Dec 2014 accounts Annual Accounts 14 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Change of particulars for director (Mr. Benjamin Mark Whawell) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
18 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2014 officers Change of particulars for secretary (Richard Edward Charles Butcher) 1 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
07 May 2014 resolution Resolution 1 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 May 2014 officers Appointment of director (Mr Richard Edward Charles Butcher) 3 Buy now
07 May 2014 officers Termination of appointment of director (David Meir) 2 Buy now
07 May 2014 officers Termination of appointment of director (William Stobart) 2 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
22 Oct 2013 accounts Annual Accounts 15 Buy now
19 Aug 2013 officers Change of particulars for secretary (Richard Edward Charles Butcher) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr William Stobart) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Benjamin Mark Whawell) 2 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 auditors Auditors Resignation Company 1 Buy now
20 Nov 2012 accounts Annual Accounts 13 Buy now
07 Nov 2012 annual-return Annual Return 8 Buy now
10 Oct 2012 officers Change of particulars for director (Mr William Stobart) 2 Buy now
01 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 May 2012 officers Change of particulars for director (Ben Whawell) 2 Buy now
01 Mar 2012 accounts Annual Accounts 13 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
02 Aug 2011 officers Appointment of secretary (Richard Edward Charles Butcher) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Trevor Howarth) 1 Buy now
02 Mar 2011 accounts Annual Accounts 13 Buy now
07 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Nov 2010 annual-return Annual Return 8 Buy now
20 Oct 2010 resolution Resolution 4 Buy now
20 Oct 2010 resolution Resolution 4 Buy now
15 Sep 2010 address Move Registers To Sail Company 1 Buy now
15 Sep 2010 address Change Sail Address Company 1 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
02 Mar 2010 accounts Annual Accounts 13 Buy now
03 Dec 2009 officers Termination of appointment of director (Benedict Browne Clayton) 1 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for director (Ben Whawell) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Benedict John Browne Clayton) 2 Buy now
03 Dec 2009 officers Change of particulars for director (David Keith Meir) 2 Buy now
08 Sep 2009 accounts Annual Accounts 14 Buy now
04 Sep 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/05/2008 1 Buy now
18 Mar 2009 officers Secretary appointed trevor howarth 1 Buy now