ESP SOLICITORS LIMITED

Company number 05141550

Date	Type	Description	View / Download
09 Apr 2024	CERTNM	Company name changed cater leydon millard LIMITED\certificate issued on 09/04/24 RES15 ‐ Change company name resolution on 2024-02-29	(2 pages)
09 Apr 2024	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Apr 2024	CONNOT	Change of name notice	(2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exempt from auditor under section 479C 01/12/2023	(1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Aug 2023	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023	(1 page)
21 Aug 2023	CH01	Director's details changed for Mr Gavin John Snell on 21 August 2023	(2 pages)
21 Aug 2023	CH01	Director's details changed for Nathan Millard on 21 August 2023	(2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Andrew Digby Gunson on 21 August 2023	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(4 pages)
08 Jun 2023	AP01	Appointment of Mr Andrew Digby Gunson as a director on 6 June 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Mr Gavin John Snell as a director on 6 June 2023	(2 pages)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
06 Dec 2022	PSC05	Change of details for Marlowe 2016 Limited as a person with significant control on 29 November 2022	(2 pages)
05 Dec 2022	PSC07	Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022	(1 page)
05 Dec 2022	PSC02	Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022	(2 pages)
22 Aug 2022	TM02	Termination of appointment of Wendy Barbara Leydon as a secretary on 21 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Wendy Barbara Leydon as a director on 21 August 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)