ESG GROUP HOLDINGS LIMITED

09232785
1 FREEBOURNES ROAD WITHAM ESSEX CM8 3UN

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 officers Appointment of director (Mr Bernard John Dale) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Michael William Coupland) 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
05 May 2023 accounts Annual Accounts 41 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 May 2022 capital Return of Allotment of shares 21 Buy now
04 May 2022 incorporation Memorandum Articles 39 Buy now
04 May 2022 officers Appointment of director (Mr Mark Joel) 2 Buy now
04 May 2022 resolution Resolution 3 Buy now
08 Apr 2022 accounts Annual Accounts 43 Buy now
25 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
01 Feb 2022 capital Return of Allotment of shares 5 Buy now
02 Jan 2022 accounts Annual Accounts 44 Buy now
18 Oct 2021 officers Termination of appointment of director (Trevor James Murch) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 capital Notice of cancellation of shares 9 Buy now
28 Jul 2021 capital Return of purchase of own shares 3 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Scott Lee Sinden) 2 Buy now
06 Jan 2021 accounts Annual Accounts 46 Buy now
28 Oct 2020 officers Termination of appointment of director (Craig Stewart Mcgiffen) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2020 mortgage Registration of a charge 30 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Return of Allotment of shares 12 Buy now
01 Nov 2019 capital Return of Allotment of shares 12 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
31 Oct 2019 resolution Resolution 39 Buy now
31 Oct 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Oct 2019 mortgage Registration of a charge 65 Buy now
11 Oct 2019 accounts Annual Accounts 39 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Termination of appointment of director (Susan Janet Sinden) 1 Buy now
15 Aug 2019 officers Change of particulars for director (Mrs Susan Janet Sinden) 2 Buy now
15 Aug 2019 officers Change of particulars for director (Mr Scott Lee Sinden) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Graeme Brouder) 2 Buy now
07 Mar 2019 officers Appointment of director (Mr Michael William Coupland) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Luke Edward Matthews) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 39 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 38 Buy now
23 Dec 2016 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 officers Appointment of director (Mr Mark Lawrence) 2 Buy now
07 Jun 2016 accounts Annual Accounts 3 Buy now
25 Apr 2016 capital Return of Allotment of shares 4 Buy now
12 Apr 2016 officers Appointment of director (Mr Trevor James Murch) 2 Buy now
21 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Mar 2016 capital Return of Allotment of shares 4 Buy now
21 Mar 2016 resolution Resolution 38 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2016 change-of-name Certificate Change Of Name Company 6 Buy now
13 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
09 Mar 2016 mortgage Registration of a charge 33 Buy now
04 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2016 officers Termination of appointment of director (Miles Daniel Otway) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Luke Edward Matthews) 2 Buy now
04 Mar 2016 officers Appointment of director (Mrs Susan Janet Sinden) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Graeme Brouder) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Craig Stewart Mcgiffen) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Scott Lee Sinden) 2 Buy now
04 Mar 2016 mortgage Registration of a charge 40 Buy now
25 Nov 2015 officers Termination of appointment of director (Pascal Adrian Wittet) 1 Buy now
25 Nov 2015 officers Appointment of director (Mr Miles Daniel Otway) 2 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Pascal Adrian Wittet) 2 Buy now
06 Nov 2014 officers Appointment of director (Pascal Adrian Wittet) 3 Buy now
06 Nov 2014 officers Termination of appointment of director (Gateley Incorporations Limited) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Michael James Ward) 2 Buy now
24 Sep 2014 incorporation Incorporation Company 9 Buy now