E.S.L. (BASILDON) HOLDINGS LIMITED
Company number 03211811
- Company Overview for E.S.L. (BASILDON) HOLDINGS LIMITED (03211811)
- Filing history for E.S.L. (BASILDON) HOLDINGS LIMITED (03211811)
- People for E.S.L. (BASILDON) HOLDINGS LIMITED (03211811)
- Charges for E.S.L. (BASILDON) HOLDINGS LIMITED (03211811)
- More for E.S.L. (BASILDON) HOLDINGS LIMITED (03211811)
| 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) |
|---|---|---|---|
| 29 Jun 2017 | PSC02 | Notification of Esl Group Holdings Limited as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 19 Jun 2015 | TM01 | Termination of appointment of Linda Elizabeth Townsend as a director on 17 June 2015 | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 09 Sep 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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| 29 Jul 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 30 December 2011 | |
| 26 Mar 2012 | CH03 | Secretary's details changed for Carole Lynne Keys on 1 November 2011 | |
| 16 Jan 2012 | AP03 | Appointment of Carole Lynne Keys as a secretary | |
| 21 Dec 2011 | AP01 | Appointment of Mrs Joanna Claire Townsend as a director | |
| 21 Dec 2011 | TM02 | Termination of appointment of Joanna Townsend as a secretary | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 30 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 28 Feb 2011 | TM01 | Termination of appointment of David Townsend as a director | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 30 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 30 December 2008 | |
| 16 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 25 Mar 2009 | 288b | Appointment terminated secretary linda townsend |