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ESPHILL ENTERPRISES TRADING LIMITED

Company number 12258243

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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 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
16 May 2023 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 11 May 2023
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
11 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
11 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
12 Oct 2021 PSC04 Change of details for Mr Richard Picton Hill as a person with significant control on 12 October 2019
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
08 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
30 Jan 2020 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
30 Jan 2020 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
25 Oct 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 December 2019
23 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
12 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-12
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted