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ENERGY STORAGE PUBLISHING HOLDINGS LIMITED

Company number 11446266

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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 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
24 Jun 2024 AA Micro company accounts made up to 31 October 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 October 2022
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
27 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
12 Jul 2022 CH01 Director's details changed for Mr Victor Vincent Giles on 12 July 2022
20 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 31 October 2020
11 May 2021 AD01 Registered office address changed from 70 Goring Road Goring Road Goring-by-Sea Worthing BN12 4AB United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 11 May 2021
05 Mar 2021 MR04 Satisfaction of charge 114462660001 in full
07 Jan 2021 TM01 Termination of appointment of Gerald Brian Woolf as a director on 5 November 2020
24 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Jul 2020 AA Micro company accounts made up to 31 October 2019
12 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 31 October 2019
09 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
17 Apr 2019 TM01 Termination of appointment of David Arthur Beckett as a director on 22 November 2018
19 Dec 2018 PSC04 Change of details for Mr Victor Vincent Giles as a person with significant control on 22 November 2018
19 Dec 2018 PSC07 Cessation of David Arthur Beckett as a person with significant control on 22 November 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 MR01 Registration of charge 114462660001, created on 26 July 2018
03 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-03
  • GBP 100