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ES (GROUP) LIMITED

Company number 08514679

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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 Mar 2021 TM01 Termination of appointment of Christopher David Hornung as a director on 3 March 2021
09 Mar 2021 TM01 Termination of appointment of Christopher Godfrey Honeywill as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Christopher St John Buller as a director on 4 March 2021
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
02 Nov 2018 TM01 Termination of appointment of William George Lynn as a director on 20 October 2018
04 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 20,000
20 May 2016 TM01 Termination of appointment of Robin William Pritchard as a director on 30 April 2016
20 May 2016 TM01 Termination of appointment of David John Corbett as a director on 31 December 2015
20 May 2016 TM01 Termination of appointment of Carl Royston Ridgley as a director on 31 March 2016
24 Feb 2016 AD01 Registered office address changed from 2 Southwark Street London SE1 1TQ to 55 -57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 24 February 2016
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20,000
09 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
18 Dec 2014 TM01 Termination of appointment of Colin Jeffery White as a director on 31 October 2014
07 Jul 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
28 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 20,000
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association