Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/02/2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2016
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2016
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2016
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21 Jan 2022 |
CERTNM |
Company name changed esmond white LIMITED\certificate issued on 21/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-15
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21 Jan 2022 |
AP03 |
Appointment of Mr Simon Neill Jenner as a secretary on 10 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Neill Jenner on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Richard Jenner on 17 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Sarah Jane White as a person with significant control on 10 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Esmond Thomas Lyndon White as a person with significant control on 10 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Jensen Brothers Ltd as a person with significant control on 10 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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17 Dec 2021 |
TM02 |
Termination of appointment of Sarah Jane White as a secretary on 10 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Sarah Jane White as a director on 10 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Esmond Thomas Lyndon White as a director on 10 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Simon Neill Jenner as a director on 10 December 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006
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17 Dec 2021 |
AP01 |
Appointment of Mr Christopher Richard Jenner as a director on 10 December 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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