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ESION DEVELOPMENTS LIMITED

Company number 16036842

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Company Results (links open in a new window)
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)
03 Dec 2025 CERTNM Company name changed aghoco 2326 LIMITED\certificate issued on 03/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-25
View PDF Company name changed aghoco 2326 LIMITED\certificate issued on 03/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-25
- link opens in a new window - 3 pages (3 pages)
02 Dec 2025 AA01 Current accounting period extended from 31 October 2025 to 31 December 2025
View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 CS01 Confirmation statement made on 22 October 2025 with updates
View PDF Confirmation statement made on 22 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024 TM01 Termination of appointment of Roger Hart as a director on 16 December 2024
View PDF Termination of appointment of Roger Hart as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Inhoco Formations Limited as a director on 16 December 2024
View PDF Termination of appointment of Inhoco Formations Limited as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of a G Secretarial Limited as a director on 16 December 2024
View PDF Termination of appointment of a G Secretarial Limited as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP01 Appointment of Mr Jonathan Whittingham as a director on 16 December 2024
View PDF Appointment of Mr Jonathan Whittingham as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 16 December 2024
View PDF Termination of appointment of a G Secretarial Limited as a secretary on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2024
View PDF Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 PSC01 Notification of Jonathan Whittingham as a person with significant control on 16 December 2024
View PDF Notification of Jonathan Whittingham as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-23
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-10-23
  • GBP 1
- link opens in a new window - 25 pages (25 pages)