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ESENDEE HOLDINGS LIMITED

Company number 07635255

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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 2017 MR01 Registration of charge 076352550002, created on 31 October 2017
03 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Jun 2017 PSC04 Change of details for Mr Sean Anthony Hoare as a person with significant control on 19 April 2017
29 Jun 2017 PSC01 Notification of Sean Anthony Hoare as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Steven John Tysoe as a person with significant control on 6 April 2016
19 Apr 2017 CH01 Director's details changed for Mr Sean Anthony Hoare on 19 April 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 16 May 2016
Statement of capital on 2016-06-20
  • GBP 2.02
16 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2.02
12 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2.02
10 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
31 Oct 2013 MR01 Registration of charge 076352550001
23 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Aug 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 2.02
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 2.02
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 2.00
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 2
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 24/05/2011
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2011 CERTNM Company name changed esendee LIMITED\certificate issued on 20/06/11
  • CONNOT ‐
09 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-24