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ESH HOLDINGS LIMITED

Company number 03724890

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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)
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 24,866,822.580
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
26 Aug 2011 AP01 Appointment of John Davies as a director
06 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
28 Oct 2010 AP03 Appointment of Andrew Edward Radcliffe as a secretary
28 Oct 2010 TM02 Termination of appointment of Andrew Pickett as a secretary
28 Oct 2010 AP01 Appointment of Andrew Edward Radcliffe as a director
27 Oct 2010 TM01 Termination of appointment of Andrew Pickett as a director
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 24,866,768.03
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 3 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Alfred Olding Fletcher on 2 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Michael Francis Hogan on 2 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Brian Manning on 2 March 2010
15 Apr 2010 CH01 Director's details changed for Anthony John Carroll on 2 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Andrew Russell Pickett on 2 March 2010
15 Apr 2010 CH01 Director's details changed for John George Lumsden on 2 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Austin Donohoe on 2 March 2010
15 Apr 2010 CH01 Director's details changed for Mr John Robert Walker on 2 March 2010
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
15 Feb 2010 122 Conve
16 Oct 2009 AA Group of companies' accounts made up to 31 December 2008