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ESS HOLDINGS (EDINBURGH) LIMITED

Company number 07287520

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
22 Feb 2024 SH06 Cancellation of shares. Statement of capital on 22 December 2023
  • GBP 140
22 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Jan 2024 PSC07 Cessation of Bruce John Hydes as a person with significant control on 31 December 2023
19 Jan 2024 TM01 Termination of appointment of Bruce John Hydes as a director on 31 December 2023
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
16 Jun 2022 CH01 Director's details changed for Sara Zorriasatein on 15 June 2022
16 May 2022 AD01 Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 3rd Floor 207 Regent Street London W1B 3HH on 16 May 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
20 Apr 2021 MR01 Registration of charge 072875200004, created on 20 April 2021
19 Apr 2021 MR04 Satisfaction of charge 072875200003 in full
15 Apr 2021 MR04 Satisfaction of charge 072875200002 in full
15 Apr 2021 MR01 Registration of charge 072875200003, created on 30 March 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 17 June 2020 with updates
11 Jul 2019 CH01 Director's details changed for Mr Craig Jackson on 10 July 2019
11 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
11 Jul 2019 CH01 Director's details changed for Sara Zorriasatein on 10 July 2019
11 Jul 2019 CH01 Director's details changed for Sara Zorriasatein on 10 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Bruce John Hydes on 10 July 2019