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ES FURNIVAL SQUARE LIMITED

Company number 09728194

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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)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
11 Oct 2023 PSC02 Notification of M&Rp Holdings Limited as a person with significant control on 29 September 2023
11 Oct 2023 PSC07 Cessation of Mrp Land Limited as a person with significant control on 29 September 2023
16 Jun 2023 AA Accounts for a small company made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Jun 2022 AA Accounts for a small company made up to 30 September 2021
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Sep 2021 AD01 Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
09 Jul 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Jul 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
03 Jul 2020 AA Accounts for a small company made up to 30 September 2019
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
03 Jun 2020 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020
03 Jun 2020 AP01 Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Jul 2019 AA Accounts for a small company made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
01 Apr 2019 PSC05 Change of details for Larkmount Limited as a person with significant control on 28 September 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
17 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates