ESKEN PROPERTIES LIMITED

Company number 06420708

Date	Type	Description	View / Download
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(17 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
11 Sep 2019	TM01	Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Nicholas Anthony Dilworth as a director on 9 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 28 February 2018	(16 pages)
20 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Louise Mary Helen Brace as a director on 14 June 2018	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Warwick Brady as a director on 13 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 13 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 13 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
10 Nov 2017	AA	Full accounts made up to 28 February 2017	(15 pages)
25 Oct 2017	PSC05	Change of details for Stobart Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017	(1 page)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(5 pages)
10 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Feb 2015	MR01	Registration of charge 064207080004, created on 26 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(60 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(8 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)