HEPWORTH PLACE ESCO LIMITED

Company number 10990082

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(5 pages)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(60 pages)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
09 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
21 Aug 2023	TM01	Termination of appointment of Robert Thomas Callaghan as a director on 4 August 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Paul Francis Mciver as a director on 3 May 2023	(2 pages)
03 May 2023	AP01	Appointment of Mr Robert Thomas Callaghan as a director on 3 May 2023	(2 pages)
01 May 2023	CERTNM	Company name changed st mark's square esco LIMITED\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	(3 pages)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(4 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(56 pages)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
13 Sep 2022	PSC05	Change of details for Vital Holdings (Residential Esco) Limited as a person with significant control on 6 July 2022	(2 pages)
25 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(5 pages)
25 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(49 pages)
25 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
25 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
15 Mar 2022	AP01	Appointment of Ms Cecile Parker as a director on 4 March 2022	(2 pages)
15 Mar 2022	AP03	Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Stephen John Beckett as a director on 4 March 2022	(1 page)
15 Mar 2022	TM02	Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)