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ESRG DEVELOPMENTS LIMITED

Company number 09203133

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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)
26 Feb 2024 AD01 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 26 February 2024
21 Feb 2024 WU04 Appointment of a liquidator
14 Feb 2024 REST-COCOMP Restoration by order of court - previously in Compulsory Liquidation
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 L64.07 Completion of winding up
12 Jun 2019 COCOMP Order of court to wind up
26 Apr 2019 AA01 Previous accounting period shortened from 28 July 2018 to 27 July 2018
17 Apr 2019 TM01 Termination of appointment of Anthony Copsey as a director on 6 September 2018
04 Jan 2019 TM01 Termination of appointment of Jonathan Rehbein as a director on 31 October 2018
10 Dec 2018 TM02 Termination of appointment of Richard Leslie Cunningham as a secretary on 31 October 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
17 Jul 2018 CH01 Director's details changed for Mr David Garfield Evans on 17 July 2018
04 Jun 2018 PSC02 Notification of Esrg Property Developments Plc as a person with significant control on 31 January 2018
26 Apr 2018 AA01 Previous accounting period shortened from 29 July 2017 to 28 July 2017
08 Mar 2018 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 8 March 2018
29 Jan 2018 AP01 Appointment of Mr Anthony Copsey as a director on 29 January 2018
27 Sep 2017 AA Total exemption small company accounts made up to 29 July 2016
25 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 July 2015
12 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
08 Mar 2017 AP03 Appointment of Mr Richard Leslie Cunningham as a secretary on 1 February 2017
08 Feb 2017 MR01 Registration of charge 092031330001, created on 3 February 2017
11 Jan 2017 CH01 Director's details changed for Mr Jonathan Rehbein on 1 January 2017
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100