ESKEN ESTATES HOLDINGS LIMITED

Company number 07246657

Date	Type	Description	View / Download
12 May 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 1 May 2015	(1 page)
12 May 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 1 May 2015	(2 pages)
12 May 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ	(1 page)
27 Feb 2015	MR04	Satisfaction of charge 072466570002 in full	(1 page)
04 Feb 2015	MR01	Registration of charge 072466570003, 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)
09 Dec 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
27 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Oct 2014	MISC	Auds res sect 519	(2 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(7 pages)
08 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders	(8 pages)
07 May 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ United Kingdom on 7 May 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)
06 Mar 2014	MR01	Registration of charge 072466570002	(97 pages)
22 Oct 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	(2 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(8 pages)
02 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ United Kingdom on 2 May 2013	(1 page)
21 Feb 2013	AUD	Auditor's resignation	(1 page)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
10 Oct 2012	CH01	Director's details changed for Mr William Stobart on 10 October 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012	(2 pages)