Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
MR01 |
Registration of charge 122757560005, created on 8 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
MR01 |
Registration of charge 122757560002, created on 5 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 122757560003, created on 5 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 122757560004, created on 5 September 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
MR04 |
Satisfaction of charge 122757560001 in full
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15 Nov 2021 |
AP01 |
Appointment of Mr Ian Peter Williams as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Elizabeth Jane Davison as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Luke Francis Swinhoe as a director on 11 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 122757560001, created on 1 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Feb 2021 |
TM02 |
Termination of appointment of Alistair Law as a secretary on 31 January 2021
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05 Feb 2021 |
AP03 |
Appointment of Mr Alistair Law as a secretary on 31 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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27 Nov 2020 |
PSC03 |
Notification of Darlington Borough Council as a person with significant control on 13 March 2020
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27 Nov 2020 |
PSC05 |
Change of details for Esh Homes Limited as a person with significant control on 13 March 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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15 May 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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25 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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