ESKO STONECUBE LIMITED

Company number 04131106

Date	Type	Description	View / Download
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
09 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	(3 pages)
11 Oct 2023	PSC07	Cessation of Danaher Corporation as a person with significant control on 30 September 2023	(1 page)
11 Oct 2023	PSC02	Notification of Veralto Corporation as a person with significant control on 30 September 2023	(2 pages)
03 Oct 2023	AD01	Registered office address changed from Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ England to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 3 October 2023	(1 page)
03 Oct 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
01 Sep 2023	AP01	Appointment of Mr Richard Matthew Roth as a director on 30 August 2023	(2 pages)
01 Sep 2023	TM01	Termination of appointment of Stephen Toseland as a director on 30 August 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
27 Jan 2022	AP01	Appointment of Mr Stefaan Deveen as a director on 17 December 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Bernard Albert Christiaan Zwaenepoel as a director on 17 December 2021	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
10 Mar 2021	CS01	Confirmation statement made on 27 December 2020 with updates	(4 pages)
26 Nov 2020	SH20	Statement by Directors	(4 pages)
26 Nov 2020	SH19	Statement of capital on 26 November 2020 GBP 1	(3 pages)
26 Nov 2020	CAP-SS	Solvency Statement dated 20/11/20	(4 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2020	TM01	Termination of appointment of Keith Graham Ward as a director on 19 October 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Stephen Toseland as a director on 19 October 2020	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
08 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	(4 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)