ESH HOLDINGS LIMITED

Company number 03724890

Date	Type	Description	View / Download
18 Feb 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037248900013	(2 pages)
18 Feb 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037248900017	(2 pages)
18 Feb 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037248900010	(2 pages)
13 Jan 2022	MR04	Satisfaction of charge 037248900018 in full	(1 page)
13 Jan 2022	MR04	Satisfaction of charge 037248900020 in full	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
09 Aug 2021	MR05	Part of the property or undertaking has been released from charge 037248900013	(1 page)
09 Aug 2021	MR05	Part of the property or undertaking has been released from charge 037248900012	(1 page)
09 Aug 2021	MR05	Part of the property or undertaking has been released from charge 037248900010	(1 page)
09 Aug 2021	MR05	Part of the property or undertaking has been released from charge 037248900014	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
05 Feb 2021	AP03	Appointment of Mr Alistair Law as a secretary on 31 January 2021	(2 pages)
05 Feb 2021	TM02	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021	(1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(71 pages)
03 Dec 2020	AP01	Appointment of Mr Philip James Brown as a director on 3 December 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(6 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 14,296,633.926638	(5 pages)
21 Aug 2019	MR01	Registration of charge 037248900018, created on 15 August 2019	(20 pages)
21 Aug 2019	MR01	Registration of charge 037248900019, created on 15 August 2019	(20 pages)
21 Aug 2019	MR01	Registration of charge 037248900020, created on 15 August 2019	(20 pages)
21 Aug 2019	MR01	Registration of charge 037248900017, created on 15 August 2019	(20 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2019	MR01	Registration of charge 037248900016, created on 16 August 2019	(14 pages)