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ESS HOLDINGS LIMITED

Company number 05863138

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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)
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 30 June 2024
02 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: share capital 28/03/2024
02 Sep 2024 MA Memorandum and Articles of Association
02 Sep 2024 SH10 Particulars of variation of rights attached to shares
02 Sep 2024 SH08 Change of share class name or designation
30 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
01 Jul 2020 CS01 30/06/20 Statement of Capital gbp 3000
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Christopher David Ingham on 5 July 2017
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates