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ES REALISATIONS LIMITED

Company number 09468098

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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)
14 Jan 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 76 pages (76 pages)
14 Jan 2025	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	CERTNM	Company name changed e s e group LIMITED\certificate issued on 08/11/24 RES15 ‐ Change company name resolution on 2024-10-25	View PDF Company name changed e s e group LIMITED\certificate issued on 08/11/24 RES15 ‐ Change company name resolution on 2024-10-25 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from 5 Sprint Way Liverpool L24 9AB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 4 November 2024	View PDF Registered office address changed from 5 Sprint Way Liverpool L24 9AB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Nov 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2023	MR01	Registration of charge 094680980001, created on 10 March 2023	View PDF Registration of charge 094680980001, created on 10 March 2023 - link opens in a new window - 35 pages (35 pages)
10 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ England to 5 Sprint Way Liverpool L24 9AB on 4 May 2020	View PDF Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ England to 5 Sprint Way Liverpool L24 9AB on 4 May 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2019	TM01	Termination of appointment of Jonathan Mark Walsh as a director on 31 July 2019	View PDF Termination of appointment of Jonathan Mark Walsh as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Joanna Lesley Parkin as a director on 8 July 2019	View PDF Termination of appointment of Joanna Lesley Parkin as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC07	Cessation of Ese Group Holdings Limited as a person with significant control on 22 May 2019	View PDF Cessation of Ese Group Holdings Limited as a person with significant control on 22 May 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	PSC02	Notification of Glj Investment Group Limited as a person with significant control on 22 May 2019	View PDF Notification of Glj Investment Group Limited as a person with significant control on 22 May 2019 - link opens in a new window - 4 pages (4 pages)

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ES REALISATIONS LIMITED

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