- Company Overview for H.N. ESPLEY & SONS LIMITED (01354014)
- Filing history for H.N. ESPLEY & SONS LIMITED (01354014)
- People for H.N. ESPLEY & SONS LIMITED (01354014)
- Charges for H.N. ESPLEY & SONS LIMITED (01354014)
- More for H.N. ESPLEY & SONS LIMITED (01354014)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | AP01 | Appointment of Mr Andrew John Caunce as a director on 19 September 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 | |
| 27 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
| 08 Jan 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 09 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 09 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 09 Mar 2011 | CH02 | Director's details changed for Gorgemead Limited on 9 March 2011 | |
| 04 Feb 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 24 Sep 2010 | AP01 | Appointment of Mr Anwer Ibrahim Patel as a director | |
| 12 May 2010 | RESOLUTIONS |
Resolutions
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|
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH02 | Director's details changed for Gorgemead Limited on 1 March 2010 | |
| 17 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 04 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 16 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 12 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 01 Apr 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 01 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 28 Nov 2006 | 225 | Accounting reference date extended from 30/06/06 to 31/08/06 |