ESH CONSTRUCTION LIMITED

Company number 02529939

Date	Type	Description	View / Download
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
16 Aug 2019	MR01	Registration of charge 025299390014, created on 15 August 2019	(11 pages)
16 Aug 2019	MR01	Registration of charge 025299390015, created on 15 August 2019	(11 pages)
16 Aug 2019	MR01	Registration of charge 025299390016, created on 15 August 2019	(22 pages)
16 Aug 2019	MR01	Registration of charge 025299390017, created on 15 August 2019	(42 pages)
16 Aug 2019	MR01	Registration of charge 025299390018, created on 15 August 2019	(39 pages)
25 Jul 2019	TM01	Termination of appointment of John Peter Davies as a director on 12 July 2019	(1 page)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of Graham Anthony Morgan as a director on 11 May 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Simon David Phillips as a director on 24 May 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	(1 page)
30 Jan 2018	AP03	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018	(2 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of David John Halfacre as a director on 1 August 2017	(1 page)
20 Oct 2016	TM01	Termination of appointment of Andrew Laurence Joseph Gawthorpe as a director on 30 September 2016	(1 page)
25 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
11 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
18 Jul 2016	TM01	Termination of appointment of David Thompson as a director on 18 July 2016	(1 page)
04 Jan 2016	MA	Memorandum and Articles of Association	(14 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/transaction 26/11/2015	(3 pages)

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