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ESW HOLDINGS LIMITED

Company number 10705052

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 TM01 Termination of appointment of Stephen Leigh Massey as a director on 15 April 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
22 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 350,001
06 Jun 2017 SH08 Change of share class name or designation
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 AP01 Appointment of Mr Stephen Leigh Massey as a director on 19 May 2017
19 May 2017 MR01 Registration of charge 107050520001, created on 17 May 2017
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 100