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ENDANGERED SPECIES PROTECTION AGENCY LIMITED

Company number 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
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 CC04 Statement of company's objects
16 Sep 2020 MA Memorandum and Articles of Association