ESH HOLDINGS LIMITED

Company number 03724890

Date	Type	Description	View / Download
16 Aug 2019	MR01	Registration of charge 037248900014, created on 15 August 2019	(11 pages)
16 Aug 2019	MR01	Registration of charge 037248900015, created on 15 August 2019	(39 pages)
05 Aug 2019	TM01	Termination of appointment of John Peter Davies as a director on 12 July 2019	(1 page)
17 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037248900010	(5 pages)
15 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
04 Jan 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037248900010	(1 page)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(76 pages)
14 Aug 2018	AP01	Appointment of Mr Stephen Thomas Wilkie as a director on 19 July 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Paul Garth Watson as a director on 19 July 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
01 Feb 2018	AP01	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 ANNOTATION Part Rectified The date of appointment of the director on the AP01 were removed from the public register on 18/06/2018 as the information was factually inaccurate or is derived from something factually inaccurate.	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	(1 page)
01 Feb 2018	AP03	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of John Robert Walker as a director on 30 September 2017	(1 page)
17 Jan 2018	AP01	Appointment of Mr Mark Sowerby as a director on 17 January 2018	(2 pages)
07 Nov 2017	AP01	Appointment of Mr John George Lumsden as a director on 26 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of John George Lumsden as a director on 26 October 2017	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(81 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(7 pages)
01 Dec 2016	MR01	Registration of charge 037248900011, created on 30 November 2016	(31 pages)
15 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(83 pages)
27 Jun 2016	SH19	Statement of capital on 27 June 2016 GBP 20,500,021.967	(5 pages)
16 Jun 2016	SH20	Statement by Directors	(2 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 23/05/16	(2 pages)