ESE HOLDINGS LIMITED

07296073
SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND NN10 6FB

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 17 Buy now
20 Sep 2023 officers Termination of appointment of director (Steven James Raikes) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 76 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 54 Buy now
12 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 17 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Peter Andrew Vernon) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Peter Andrew Vernon) 2 Buy now
27 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2020 officers Termination of appointment of director (Bjorn Anders Hedenstrom) 1 Buy now
03 Jan 2020 accounts Annual Accounts 18 Buy now
16 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 25/06/2019 6 Buy now
04 Nov 2019 officers Termination of appointment of director (David Paul Hughes) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Kjeld Jensen) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement 5 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 accounts Annual Accounts 18 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 capital Return of Allotment of shares 8 Buy now
01 Dec 2017 resolution Resolution 2 Buy now
19 Jul 2017 accounts Annual Accounts 15 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2017 mortgage Statement of satisfaction of a charge 7 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
11 Jul 2016 officers Change of particulars for director (Steven James Raikes) 2 Buy now
14 Jun 2016 accounts Annual Accounts 16 Buy now
09 Nov 2015 mortgage Registration of a charge 36 Buy now
20 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
20 Oct 2015 insolvency Solvency Statement dated 29/09/15 1 Buy now
20 Oct 2015 resolution Resolution 2 Buy now
15 Oct 2015 mortgage Registration of a charge 24 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 accounts Annual Accounts 12 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 13 Buy now
29 Jan 2014 officers Appointment of director (Mr David Paul Hughes) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Derek Monk) 1 Buy now
24 Jul 2013 accounts Annual Accounts 12 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
11 Oct 2012 accounts Annual Accounts 12 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 officers Appointment of director (Bjorn Anders Hedenstrom) 3 Buy now
25 Jan 2012 officers Termination of appointment of director (Karl-Heinz Heigl) 1 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 10 Buy now
23 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jun 2011 resolution Resolution 1 Buy now
16 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2011 capital Return of Allotment of shares 4 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 13 Buy now
12 Nov 2010 capital Return of Allotment of shares 4 Buy now
27 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Oct 2010 officers Appointment of director (Karl-Heinz Gottfried Heigl) 2 Buy now
20 Oct 2010 officers Appointment of director (Steven James Raikes) 2 Buy now
20 Oct 2010 officers Appointment of director (Derek Mark Monk) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Adrian Levy) 3 Buy now
12 Oct 2010 incorporation Memorandum Articles 41 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (David Pudge) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Adrian Levy) 1 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2010 resolution Resolution 1 Buy now
25 Jun 2010 incorporation Incorporation Company 50 Buy now