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ESP LAW LIMITED

Company number 08951807

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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)
22 Oct 2024 CH01 Director's details changed for Mr Mark Andrew Adams on 22 October 2024
22 Oct 2024 AP03 Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
11 Jun 2024 AP01 Appointment of Mr Alexander Peter Dacre as a director on 31 May 2024
11 Jun 2024 AP01 Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
02 Jan 2024 TM01 Termination of appointment of Stephen Alexander Conlan as a director on 2 January 2024
27 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from auditor under section 479C 01/12/2023
23 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Aug 2023 CH01 Director's details changed for Mr Stephen Alexander Conlan on 21 August 2023
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 AD01 Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Gavin John Snell on 21 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Andrew Digby Gunson on 21 August 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
19 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
19 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22