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ESHER PLACE RESIDENTS LIMITED

Company number 01207956

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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)
01 Nov 2024	TM01	Termination of appointment of Roger Anthony Jones as a director on 31 October 2024	View PDF Termination of appointment of Roger Anthony Jones as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Peter Howard John Chapman as a director on 30 September 2024	View PDF Appointment of Mr Peter Howard John Chapman as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 16 pages (16 pages)
15 Oct 2024	CH01	Director's details changed for Mr Timothy Seamus Neligan on 6 October 2024	View PDF Director's details changed for Mr Timothy Seamus Neligan on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 October 2024 GBP 175	View PDF Statement of capital following an allotment of shares on 6 October 2024 GBP 175 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM02	Termination of appointment of Charles Spencer King as a secretary on 30 September 2024	View PDF Termination of appointment of Charles Spencer King as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Ulrich Rosendahl as a director on 11 June 2024	View PDF Termination of appointment of Ulrich Rosendahl as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Timothy Seamus Neligan as a director on 27 November 2023	View PDF Appointment of Mr Timothy Seamus Neligan as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Kainne Ron Gary Clements as a director on 27 November 2023	View PDF Appointment of Mr Kainne Ron Gary Clements as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mrs Kiranjit Chance as a director on 27 November 2023	View PDF Appointment of Mrs Kiranjit Chance as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Stuart Hesmondhalgh as a director on 28 November 2023	View PDF Termination of appointment of Stuart Hesmondhalgh as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Nicholas Shorthose as a director on 28 November 2023	View PDF Termination of appointment of Nicholas Shorthose as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP03	Appointment of Mr Charles Spencer King as a secretary on 28 November 2023	View PDF Appointment of Mr Charles Spencer King as a secretary on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM02	Termination of appointment of Nicholas Shorthose as a secretary on 28 November 2023	View PDF Termination of appointment of Nicholas Shorthose as a secretary on 28 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 15 pages (15 pages)
07 Jul 2023	TM01	Termination of appointment of Roger Edward Lown as a director on 6 July 2023	View PDF Termination of appointment of Roger Edward Lown as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Peter Francis Hedges as a director on 19 June 2023	View PDF Termination of appointment of Peter Francis Hedges as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)

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ESHER PLACE RESIDENTS LIMITED

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