ESPERANTO HOLDINGS LIMITED

06591003
ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE B61 8DN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 29 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2023 accounts Annual Accounts 20 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for director (Mr Alfonso Cuaron) 2 Buy now
26 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2023 officers Change of particulars for director (Mr Alfonso Cuaron) 2 Buy now
26 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 accounts Annual Accounts 21 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Alfonso Cuaron) 2 Buy now
22 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 officers Termination of appointment of secretary (C & a Company Secretarial Services Limited) 1 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
30 Aug 2019 officers Change of particulars for corporate secretary (C & a Company Secretarial Services Limited) 1 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Change of particulars for corporate secretary (C & a Company Secretarial Services Limited) 1 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 officers Change of particulars for director (Mr Alfonso Cuaron) 2 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
10 Jun 2015 annual-return Annual Return 3 Buy now
10 Jun 2015 officers Change of particulars for corporate secretary (C & a Company Secretarial Services Limited) 1 Buy now
10 Apr 2015 accounts Annual Accounts 6 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2014 accounts Annual Accounts 4 Buy now
30 May 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 25 Buy now
31 May 2013 annual-return Annual Return 3 Buy now
06 Aug 2012 accounts Annual Accounts 4 Buy now
16 May 2012 annual-return Annual Return 3 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Aug 2011 accounts Annual Accounts 4 Buy now
16 May 2011 annual-return Annual Return 3 Buy now
16 May 2011 officers Change of particulars for director (Alfonso Cuaron) 2 Buy now
27 Oct 2010 accounts Annual Accounts 4 Buy now
11 Jun 2010 officers Appointment of corporate secretary (C & a Company Secretarial Services Limited) 2 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
07 Jun 2010 officers Change of particulars for director (Alfonso Cuaron) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Carlton Registrars Limited) 2 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jan 2010 accounts Annual Accounts 3 Buy now
12 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
29 May 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
25 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 66, chiltern street london W1U 4JT 1 Buy now
01 Sep 2008 officers Director appointed alfonso cuaron 2 Buy now
01 Sep 2008 officers Secretary appointed carlton registrars LIMITED 1 Buy now
12 Jun 2008 officers Appointment terminated director jpcord LIMITED 1 Buy now
19 May 2008 officers Appointment terminated secretary jpcors LIMITED 1 Buy now
13 May 2008 incorporation Incorporation Company 18 Buy now