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ESCHMANN HOLDINGS LIMITED

Company number 04212642

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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)
17 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
12 Mar 2020	AD01	Registered office address changed from Eschmann House Peter Road Lancing West Sussex BN15 8TJ to Chancery House Rayns Way, Watermead Business Park Syston Leicester LE7 1PF on 12 March 2020	View PDF Registered office address changed from Eschmann House Peter Road Lancing West Sussex BN15 8TJ to Chancery House Rayns Way, Watermead Business Park Syston Leicester LE7 1PF on 12 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
07 Dec 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CH01	Director's details changed for Mr Michael Joseph Tokich on 23 August 2018	View PDF Director's details changed for Mr Michael Joseph Tokich on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Julia Kipnis on 23 August 2018	View PDF Director's details changed for Julia Kipnis on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	CH01	Director's details changed for Mr Michael Joseph Tokich on 1 August 2017	View PDF Director's details changed for Mr Michael Joseph Tokich on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DY	View PDF Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DY - link opens in a new window - 1 page (1 page)
25 Aug 2016	RP04TM01	Second filing for the termination of Dennis Patrick Patton as a director	View PDF Second filing for the termination of Dennis Patrick Patton as a director - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AP01	Appointment of Julia Kipnis as a director on 30 June 2016	View PDF Appointment of Julia Kipnis as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP03	Appointment of Ronald Snyder as a secretary on 30 June 2016	View PDF Appointment of Ronald Snyder as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM02	Termination of appointment of Dennis Patrick Patton as a secretary on 30 June 2016	View PDF Termination of appointment of Dennis Patrick Patton as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Dennis Patrick Patton as a director on 30 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/08/2016	View PDF Termination of appointment of Dennis Patrick Patton as a director on 30 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/08/2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 945,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 945,000 - link opens in a new window - 8 pages (8 pages)
08 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 945,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 945,000 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	CH01	Director's details changed for Mr Ronald Snyder on 23 August 2014	View PDF Director's details changed for Mr Ronald Snyder on 23 August 2014 - link opens in a new window - 2 pages (2 pages)

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ESCHMANN HOLDINGS LIMITED

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