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ESP BATHROOMS LIMITED

Company number 02620316

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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)
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
26 Jul 2017 AP01 Appointment of Mr Gordon Smyth as a director on 1 May 2017
24 May 2017 AP01 Appointment of Mr Luckman Yakub Ismail as a director on 1 May 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
19 May 2016 SH01 Statement of capital following an allotment of shares on 28 March 2016
  • GBP 675,400
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 301
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024.
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 CC04 Statement of company's objects
24 Feb 2016 SH08 Change of share class name or designation
24 Feb 2016 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 300
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Ruksana Bhayat as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
23 May 2011 AP01 Appointment of Mr Javed Bhayat as a director
23 May 2011 AP01 Appointment of Mr Sohail Bhayat as a director