ESH DEVELOPMENTS LIMITED

Company number 02820731

Date	Type	Description	View / Download
17 Jul 2019	MR04	Satisfaction of charge 028207310004 in full	(1 page)
26 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
01 Jun 2018	AP01	Appointment of Mr David Horrocks as a director on 9 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Geoffrey Woodcock as a director on 9 May 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	(1 page)
30 Jan 2018	AP03	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Aug 2017	TM01	Termination of appointment of David John Halfacre as a director on 1 August 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(5 pages)
05 Apr 2016	MR01	Registration of charge 028207310005, created on 4 April 2016	(22 pages)
04 Jan 2016	MA	Memorandum and Articles of Association	(14 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/transaction 26/11/2015	(3 pages)
18 Dec 2015	MR01	Registration of charge 028207310004, created on 14 December 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
09 Dec 2015	MR01	Registration of charge 028207310003, created on 4 December 2015	(52 pages)
09 Dec 2015	MR04	Satisfaction of charge 028207310002 in full	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(5 pages)
22 Oct 2014	AUD	Auditor's resignation	(2 pages)