- Company Overview for ESH HOLDINGS LIMITED (03724890)
- Filing history for ESH HOLDINGS LIMITED (03724890)
- People for ESH HOLDINGS LIMITED (03724890)
- Charges for ESH HOLDINGS LIMITED (03724890)
- More for ESH HOLDINGS LIMITED (03724890)
| 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) |
|---|---|---|---|
| 28 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 23 June 2011
|
|
| 07 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 26 Aug 2011 | AP01 | Appointment of John Davies as a director | |
| 06 Apr 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 28 Oct 2010 | AP03 | Appointment of Andrew Edward Radcliffe as a secretary | |
| 28 Oct 2010 | TM02 | Termination of appointment of Andrew Pickett as a secretary | |
| 28 Oct 2010 | AP01 | Appointment of Andrew Edward Radcliffe as a director | |
| 27 Oct 2010 | TM01 | Termination of appointment of Andrew Pickett as a director | |
| 10 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 19 March 2010
|
|
| 21 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 3 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Alfred Olding Fletcher on 2 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Michael Francis Hogan on 2 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Brian Manning on 2 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Anthony John Carroll on 2 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Andrew Russell Pickett on 2 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for John George Lumsden on 2 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Austin Donohoe on 2 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr John Robert Walker on 2 March 2010 | |
| 30 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Mar 2010 | AD02 | Register inspection address has been changed | |
| 15 Feb 2010 | 122 | Conve | |
| 16 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 04 Sep 2009 | 288c | Director's change of particulars / anthony carroll / 02/03/2009 |