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ESH DEVELOPMENTS LIMITED

Company number 02820731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
20 May 2014 MR01 Registration of charge 028207310002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Geoffrey Woodcock on 13 June 2013
13 Jun 2013 CH01 Director's details changed for David John Halfacre on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Brian Manning on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Michael Francis Hogan on 13 June 2013
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 CC04 Statement of company's objects
05 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2010 TM02 Termination of appointment of Andrew Pickett as a secretary
04 Nov 2010 AP01 Appointment of Mr Andrew Edward Radcliffe as a director
04 Nov 2010 AP03 Appointment of Mr Andrew Edward Radcliffe as a secretary
04 Nov 2010 TM01 Termination of appointment of Andrew Pickett as a director
19 Jul 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 24/05/09; full list of members