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ES REALISATIONS 2023 LIMITED

Company number 04730113

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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)
03 Dec 2018	AP01	Appointment of Kathryn Godfree as a director on 6 November 2018	View PDF Appointment of Kathryn Godfree as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM02	Termination of appointment of Andrew Sharp as a secretary on 16 November 2018	View PDF Termination of appointment of Andrew Sharp as a secretary on 16 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of David Nigel Holden as a director on 5 November 2018	View PDF Termination of appointment of David Nigel Holden as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Michael Depper as a director on 5 November 2018	View PDF Termination of appointment of Michael Depper as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR01	Registration of charge 047301130009, created on 5 November 2018	View PDF Registration of charge 047301130009, created on 5 November 2018 - link opens in a new window - 15 pages (15 pages)
11 Oct 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	View PDF Current accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
18 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
18 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,181.564	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,181.564 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,181.564	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,181.564 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	CH01	Director's details changed for Mr Martin Lee Depper on 1 January 2015	View PDF Director's details changed for Mr Martin Lee Depper on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
29 Jan 2015	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)
11 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,181.564	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,181.564 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
20 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 April 2013	View PDF Previous accounting period extended from 31 October 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 20 pages (20 pages)
24 Jul 2012	AD01	Registered office address changed from 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ Uk on 24 July 2012	View PDF Registered office address changed from 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ Uk on 24 July 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Michael Depper as a director	View PDF Appointment of Mr Michael Depper as a director - link opens in a new window - 2 pages (2 pages)

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