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E & S HOLDINGS LIMITED

Company number 05284920

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	TM01	Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024	View PDF Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 052849200008 in full	View PDF Satisfaction of charge 052849200008 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
01 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
24 Jan 2022	AP01	Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022	View PDF Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Michael James Dunn as a director on 30 September 2021	View PDF Termination of appointment of Michael James Dunn as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021	View PDF Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 052849200008, created on 1 March 2021	View PDF Registration of charge 052849200008, created on 1 March 2021 - link opens in a new window - 16 pages (16 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	MR04	Satisfaction of charge 052849200006 in full	View PDF Satisfaction of charge 052849200006 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	MR04	Satisfaction of charge 052849200007 in full	View PDF Satisfaction of charge 052849200007 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2015	View PDF Second filing of the annual return made up to 12 November 2015 - link opens in a new window - 22 pages (22 pages)
24 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2014	View PDF Second filing of the annual return made up to 12 November 2014 - link opens in a new window - 22 pages (22 pages)
24 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2013	View PDF Second filing of the annual return made up to 12 November 2013 - link opens in a new window - 22 pages (22 pages)
24 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2012	View PDF Second filing of the annual return made up to 12 November 2012 - link opens in a new window - 22 pages (22 pages)
24 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2011	View PDF Second filing of the annual return made up to 12 November 2011 - link opens in a new window - 22 pages (22 pages)
24 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2010	View PDF Second filing of the annual return made up to 12 November 2010 - link opens in a new window - 22 pages (22 pages)

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E & S HOLDINGS LIMITED

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