ESHTON HALL MANAGEMENT COMPANY LIMITED
Company number 05220049
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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) |
|---|---|---|---|
| 09 Nov 2024 | CC04 |
Statement of company's objects
This document is being processed and will be available in 10 days.
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| 22 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with updates | |
| 12 Oct 2024 | MA | Memorandum and Articles of Association | |
| 12 Oct 2024 | RESOLUTIONS |
Resolutions
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| 01 Oct 2024 | TM01 | Termination of appointment of Richard William House as a director on 26 August 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mrs Robina Farnell as a director on 4 July 2024 | |
| 28 Jun 2024 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
| 15 May 2024 | AP01 | Appointment of Mr Alistair Mcadam as a director on 26 April 2024 | |
| 09 Nov 2023 | TM01 | Termination of appointment of John Robert Woodward as a director on 20 October 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Peter Donald Wilby as a director on 20 October 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Andrew Colin Gates as a director on 20 October 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Robina Farnell as a director on 20 October 2023 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with updates | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 19 Sep 2023 | TM01 | Termination of appointment of Colin Fitton as a director on 15 September 2023 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
| 07 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 04 May 2023 | AP01 | Appointment of Mr Peter Arthur Hillard Hartley Cbe as a director on 4 May 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mr Stewart Charlton Weatherill as a director on 20 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Dr Dominic Emery as a director on 20 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Dr John Robert Woodward as a director on 18 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mrs Robina Farnell as a director on 18 April 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of David John Speet as a director on 26 January 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Ian Jeffrey Farnell as a director on 6 March 2023 |