Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Perry John Hubble on 4 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Perry John Hubble as a person with significant control on 1 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
PSC01 |
Notification of Perry John Hubble as a person with significant control on 22 December 2016
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07 Dec 2017 |
PSC07 |
Cessation of Esg Group Limited as a person with significant control on 22 December 2016
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07 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Feb 2017 |
CH01 |
Director's details changed for Mr Perry John Hubble on 3 February 2017
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24 Feb 2017 |
AD01 |
Registered office address changed from Units 1-3 Moss Road Witham Essex CM8 3UQ to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 February 2017
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11 Jan 2017 |
AA |
Accounts for a medium company made up to 31 December 2015
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-22
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22 Dec 2016 |
TM01 |
Termination of appointment of Scott Lee Sinden as a director on 22 December 2016
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22 Dec 2016 |
TM01 |
Termination of appointment of Susan Janet Sinden as a director on 22 December 2016
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