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ESH MANAGEMENT LIMITED

Company number 04550190

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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 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1.2
25 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 17/03/2014
17 Mar 2014 CERTNM Company name changed eshp management LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 1.1
  • ANNOTATION A second filed SH01 was registered on 25/03/2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/04/2012
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 14/11/2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Joanna Duffield as a director
13 Oct 2011 AP01 Appointment of Mr James Christopher Naughton as a director
13 Oct 2011 AP01 Appointment of Mr Adam James Patrick as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Simon Richard Marshall on 2 October 2009
09 Jun 2010 CH01 Director's details changed for David Cooke on 2 October 2009
09 Jun 2010 CH01 Director's details changed for Nicholas Mark Howe on 2 October 2009
09 Jun 2010 CH01 Director's details changed for Timothy Mark Hornor on 2 October 2009
09 Jun 2010 CH01 Director's details changed for Joanna Patricia Duffield on 2 October 2009
31 Mar 2010 CC04 Statement of company's objects
31 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 1ORD share of £1 into 100 ord shares of 1P each. 25/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009