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ES DOR 1 LIMITED

Company number 07027416

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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)
09 Apr 2019 PSC05 Change of details for Larkmount Limited as a person with significant control on 28 September 2018
28 Mar 2019 TM01 Termination of appointment of Seamus (James) Mcaleer as a director on 27 March 2019
28 Mar 2019 TM01 Termination of appointment of Martin Francis Magee as a director on 27 March 2019
28 Mar 2019 TM01 Termination of appointment of Eamonn Francis Laverty as a director on 27 March 2019
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 PSC02 Notification of Larkmount Limited as a person with significant control on 23 July 2018
17 Aug 2018 PSC07 Cessation of Mcaleer and Rushe Limited as a person with significant control on 23 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
24 Apr 2018 CH03 Secretary's details changed for James Higgins on 20 July 2017
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 May 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Oct 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
19 May 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
19 May 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders