E & S HOLDINGS LIMITED

Company number 05284920

Date	Type	Description	View / Download
24 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2009	(23 pages)
13 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 12/11/2016	(7 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
06 Dec 2018	MR01	Registration of charge 052849200007, created on 28 November 2018	(73 pages)
04 Dec 2018	AP01	Appointment of Mr Michael James Dunn as a director on 19 November 2018	(2 pages)
03 Dec 2018	MR04	Satisfaction of charge 052849200005 in full	(1 page)
17 Oct 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
11 Oct 2018	TM01	Termination of appointment of Susan Clarke as a director on 3 October 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Eric William Clarke as a director on 3 October 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Robert Leonard Contreras as a director on 3 September 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Mark Calvert as a secretary on 10 April 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of James Philip Collier as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Mark Richard Calvert as a director on 20 February 2018	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 2 in full	(6 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
04 Jul 2017	MR01	Registration of charge 052849200006, created on 29 June 2017	(55 pages)
28 Jun 2017	AP01	Appointment of Mr James Philip Collier as a director on 28 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017	(2 pages)
16 Dec 2016	CS01	12/11/16 Statement of Capital gbp 1190 ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/01/2019.	(6 pages)
06 May 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
06 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,190 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019.	(8 pages)
20 Aug 2015	TM01	Termination of appointment of David Austen Whiskerd as a director on 7 August 2015	(2 pages)