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ESKEN HOLDINGS LIMITED

Company number 07246663

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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)
06 Apr 2022 CERTNM Company name changed stobart holdings LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
23 Sep 2021 AA Full accounts made up to 28 February 2021
10 Sep 2021 MR01 Registration of charge 072466630011, created on 26 August 2021
10 Sep 2021 MR01 Registration of charge 072466630012, created on 26 August 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 300
16 Aug 2021 PSC05 Change of details for Stobart Group Limited as a person with significant control on 3 February 2021
13 May 2021 TM01 Termination of appointment of Warwick Brady as a director on 30 April 2021
11 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
05 Mar 2021 TM02 Termination of appointment of Louise Brace as a secretary on 5 March 2021
03 Nov 2020 AA Full accounts made up to 29 February 2020
17 Jul 2020 MR01 Registration of charge 072466630010, created on 14 July 2020
03 Jul 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
10 Jun 2020 MR01 Registration of charge 072466630009, created on 4 June 2020
10 Jun 2020 MR01 Registration of charge 072466630008, created on 4 June 2020
27 May 2020 MR01 Registration of charge 072466630006, created on 23 May 2020
27 May 2020 MR01 Registration of charge 072466630007, created on 23 May 2020
13 Feb 2020 SH20 Statement by Directors
11 Feb 2020 SH19 Statement of capital on 11 February 2020
  • GBP 100
11 Feb 2020 CAP-SS Solvency Statement dated 05/02/20
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 05/02/2020
06 Dec 2019 AA Full accounts made up to 28 February 2019
04 Sep 2019 TM01 Termination of appointment of Louise Mary Helen Brace as a director on 4 September 2019
04 Sep 2019 AP01 Appointment of Mr Lewis Ian Girdwood as a director on 4 September 2019
04 Sep 2019 AP01 Appointment of Mr Nicholas Anthony Dilworth as a director on 4 September 2019
13 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates