Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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01 May 2024 |
CERTNM |
Company name changed esguk LTD\certificate issued on 01/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mrs Kalpna Sibal on 2 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mrs Kalpna Sibal as a person with significant control on 2 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 May 2023 |
AP01 |
Appointment of Mrs Kalpna Sibal as a director on 20 May 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Castle Chambers Castle Street Dsg Chartered Accountants Liverpool L2 9TL England to Suite 10 Welsh Road Sealand Deeside CH5 2LY on 18 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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01 Dec 2022 |
CERTNM |
Company name changed homelease LTD\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Ravi Sibal as a person with significant control on 5 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Kalpna Sibal as a person with significant control on 5 October 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Darrin Johnson as a director on 10 November 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-07
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11 May 2018 |
CH01 |
Director's details changed for Mr Ravi Sibal on 11 May 2018
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11 May 2018 |
AD01 |
Registered office address changed from C/O Ravi Sibal 5 Taylor Place Oxton Prenton Merseyside CH43 6WB England to Castle Chambers Castle Street Dsg Chartered Accountants Liverpool L2 9TL on 11 May 2018
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