- Company Overview for ESG HOLDINGS LIMITED (06397426)
- Filing history for ESG HOLDINGS LIMITED (06397426)
- People for ESG HOLDINGS LIMITED (06397426)
- Charges for ESG HOLDINGS LIMITED (06397426)
- More for ESG HOLDINGS LIMITED (06397426)
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) |
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31 Oct 2024 | MR01 | Registration of charge 063974260014, created on 29 October 2024 | |
25 Oct 2024 | SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 | SH20 | Statement by Directors | |
25 Oct 2024 | CAP-SS | Solvency Statement dated 25/10/24 | |
25 Oct 2024 | RESOLUTIONS |
Resolutions
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21 Oct 2024 | MR04 | Satisfaction of charge 063974260011 in full | |
17 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with updates | |
20 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
20 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
20 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
20 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
24 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
19 Aug 2023 | AD01 | Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 19 August 2023 | |
26 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
26 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
26 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
26 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
09 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
09 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
09 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 Apr 2022 | AA01 | Previous accounting period extended from 29 December 2021 to 31 December 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
22 Oct 2021 | PSC05 | Change of details for Inspire Working Futures Limited as a person with significant control on 4 December 2020 |