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ESG HOLDINGS LIMITED

Company number 06397426

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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)
31 Oct 2024 MR01 Registration of charge 063974260014, created on 29 October 2024
25 Oct 2024 SH19 Statement of capital on 25 October 2024
  • GBP 1,029.217
25 Oct 2024 SH20 Statement by Directors
25 Oct 2024 CAP-SS Solvency Statement dated 25/10/24
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/10/2024
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