ESKEN REALISATIONS LIMITED

Company number 03000614

Date	Type	Description	View / Download
10 Jun 2020	MR01	Registration of charge 030006140006, created on 4 June 2020	(79 pages)
27 May 2020	MR01	Registration of charge 030006140005, created on 23 May 2020	(79 pages)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
06 Dec 2019	AA	Full accounts made up to 28 February 2019	(19 pages)
11 Sep 2019	AP01	Appointment of Mr Nicholas Anthony Dilworth as a director on 9 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
08 Aug 2018	AA	Full accounts made up to 28 February 2018	(16 pages)
20 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Warwick Brady as a director on 14 June 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
15 Nov 2017	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 13 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 13 November 2017	(1 page)
25 Oct 2017	PSC05	Change of details for Stobart Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
25 Oct 2017	AD01	Registered office address changed from Third Floor Stratford Place London W1C 1BE England to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017	(1 page)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor Stratford Place London W1C 1BE on 24 October 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 28 February 2017	(16 pages)
28 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
22 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,000	(4 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
05 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ	(1 page)
10 Feb 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Feb 2015	MR01	Registration of charge 030006140004, created on 26 January 2015 ANNOTATION Other 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.	(60 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(10 pages)