ESKEN HOLDINGS LIMITED

07246663
1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

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Documents

Documents
Date Category Description Pages
11 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
11 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2024 insolvency Solvency Statement dated 08/07/24 1 Buy now
11 Jul 2024 resolution Resolution 2 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
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 mortgage Statement of satisfaction of a charge 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
08 Jun 2023 officers Appointment of director (David James Buchanan Shearer) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 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
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 resolution Resolution 1 Buy now
07 Nov 2022 incorporation Memorandum Articles 22 Buy now
07 Sep 2022 accounts Annual Accounts 19 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2021 accounts Annual Accounts 20 Buy now
10 Sep 2021 mortgage Registration of a charge 30 Buy now
10 Sep 2021 mortgage Registration of a charge 79 Buy now
24 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 officers Termination of appointment of director (Warwick Brady) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Louise Brace) 1 Buy now
03 Nov 2020 accounts Annual Accounts 18 Buy now
17 Jul 2020 mortgage Registration of a charge 16 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 mortgage Registration of a charge 79 Buy now
10 Jun 2020 mortgage Registration of a charge 31 Buy now
27 May 2020 mortgage Registration of a charge 79 Buy now
27 May 2020 mortgage Registration of a charge 30 Buy now
13 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
11 Feb 2020 insolvency Solvency Statement dated 05/02/20 1 Buy now
11 Feb 2020 resolution Resolution 1 Buy now
06 Dec 2019 accounts Annual Accounts 18 Buy now
04 Sep 2019 officers Termination of appointment of director (Louise Mary Helen Brace) 1 Buy now
04 Sep 2019 officers Appointment of director (Mr Lewis Ian Girdwood) 2 Buy now
04 Sep 2019 officers Appointment of director (Mr Nicholas Anthony Dilworth) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 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 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Appointment of secretary (Louise Brace) 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Richard John Laycock) 1 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 director (Richard Edward Charles Butcher) 1 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 accounts Annual Accounts 16 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Benjamin Mark Whawell) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
21 Feb 2017 officers Change of particulars for secretary (Richard John Laycock) 1 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2016 accounts Annual Accounts 17 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Benjamin Mark Whawell) 2 Buy now
01 Dec 2016 officers Appointment of secretary (Richard John Laycock) 2 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Richard Edward Charles Butcher) 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
06 Dec 2015 accounts Annual Accounts 16 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
12 May 2015 officers Change of particulars for director (Mr. Benjamin Mark Whawell) 2 Buy now
12 May 2015 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
12 May 2015 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
12 May 2015 officers Change of particulars for secretary (Richard Edward Charles Butcher) 1 Buy now
12 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2015 mortgage Registration of a charge 60 Buy now
09 Dec 2014 accounts Annual Accounts 16 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
13 May 2014 resolution Resolution 1 Buy now
13 May 2014 resolution Resolution 1 Buy now
13 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 Termination of appointment of director (William Stobart) 2 Buy now
07 May 2014 annual-return Annual Return 8 Buy now
13 Mar 2014 mortgage Particulars of a mortgage or charge subject to which property has been acquired 49 Buy now
13 Mar 2014 mortgage Particulars of a mortgage or charge subject to which property has been acquired 42 Buy now
19 Nov 2013 accounts Annual Accounts 14 Buy now
19 Aug 2013 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now