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H.N. ESPLEY & SONS LIMITED

Company number 01354014

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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)
08 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
08 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
23 Feb 2024 AD01 Registered office address changed from Lynstock House PO Box 2076 Lynstock Way Lostock Bolton Lancashire BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 23 February 2024
13 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
28 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
07 May 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
04 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 August 2016
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Jan 2017 SH19 Statement of capital on 23 January 2017
  • GBP 100
03 Jan 2017 SH20 Statement by Directors
03 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
03 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6,279
12 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6,279
15 Dec 2014 AA Total exemption full accounts made up to 31 August 2014