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ESVAGT HOLDINGS LIMITED

Company number 05378041

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CH04	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021	View PDF Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Ian Taylor on 31 March 2020	View PDF Director's details changed for Ian Taylor on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Søren Karas on 31 March 2020	View PDF Director's details changed for Mr Søren Karas on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP04	Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019	View PDF Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM02	Termination of appointment of Mackinnons Solicitors as a secretary on 1 October 2019	View PDF Termination of appointment of Mackinnons Solicitors as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Ian Taylor as a director on 1 September 2018	View PDF Appointment of Ian Taylor as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2018	TM01	Termination of appointment of Claus Tafteberg Sorensen as a director on 28 March 2018	View PDF Termination of appointment of Claus Tafteberg Sorensen as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Rene Just as a director on 21 February 2018	View PDF Termination of appointment of Rene Just as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
29 Sep 2017	AP01	Appointment of Søren Karas as a director on 28 September 2017	View PDF Appointment of Søren Karas as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of Soren Norgaard Thomsen as a director on 28 September 2017	View PDF Termination of appointment of Soren Norgaard Thomsen as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AP01	Appointment of Managing Director Claus Tafteberg Sorensen as a director on 15 May 2017	View PDF Appointment of Managing Director Claus Tafteberg Sorensen as a director on 15 May 2017 - link opens in a new window - 3 pages (3 pages)

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ESVAGT HOLDINGS LIMITED

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