CAPITA ESS HOLDINGS LIMITED

Company number 12714191

Date	Type	Description	View / Download
25 Aug 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 25 August 2023	(2 pages)
25 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
25 Aug 2023	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
25 Aug 2023	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10	(1 page)
25 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 14 December 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
02 Dec 2021	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 1 December 2021	(2 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
31 Dec 2020	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020	(1 page)
27 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 1	(22 pages)