ENDANGERED SPECIES PROTECTION AGENCY LIMITED
Company number 09427919
- Company Overview for ENDANGERED SPECIES PROTECTION AGENCY LIMITED (09427919)
- Filing history for ENDANGERED SPECIES PROTECTION AGENCY LIMITED (09427919)
- People for ENDANGERED SPECIES PROTECTION AGENCY LIMITED (09427919)
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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) |
|---|---|---|---|
| 19 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Jun 2024 | AD01 | Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 4th Floor 49 st James's Street London SW1A 1AH on 10 June 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 28 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 07 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 07 Mar 2022 | PSC04 | Change of details for Mr Martin Joseph Hewitt as a person with significant control on 15 March 2021 | |
| 07 Mar 2022 | PSC07 | Cessation of Charles Redlinger as a person with significant control on 15 March 2021 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 25 Feb 2022 | CH01 | Director's details changed for Mr Martin Joseph Hewitt on 25 February 2022 | |
| 25 Feb 2022 | CH01 | Director's details changed for William Freear on 25 February 2022 | |
| 25 Feb 2022 | CH01 | Director's details changed for Mr Peter Carr on 25 February 2022 | |
| 25 Feb 2022 | PSC04 | Change of details for Mr Peter Carr as a person with significant control on 25 February 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Barry Shaw as a director on 15 March 2021 | |
| 25 Feb 2022 | TM01 | Termination of appointment of Charles Redlinger as a director on 15 March 2021 | |
| 03 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 May 2021 | AP01 | Appointment of Mr Martin Joseph Hewitt as a director on 12 May 2021 | |
| 12 May 2021 | TM01 | Termination of appointment of Martin Hewitt as a director on 12 May 2021 | |
| 21 Apr 2021 | PSC01 | Notification of Barry Shaw as a person with significant control on 20 April 2021 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 18 Jan 2021 | AD01 | Registered office address changed from 87 High Street Bempton Bridlington East Yorkshire YO15 1HP United Kingdom to 180 Piccadilly London W1J 9HF on 18 January 2021 | |
| 28 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 16 Sep 2020 | RESOLUTIONS |
Resolutions
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| 16 Sep 2020 | CC04 | Statement of company's objects | |
| 16 Sep 2020 | MA | Memorandum and Articles of Association |