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ES LANDSCAPE PLANNING LIMITED

Company number 12342068

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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)
21 Jan 2025	TM01	Termination of appointment of Alastair Robin Macquire as a director on 31 December 2024	View PDF Termination of appointment of Alastair Robin Macquire as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024	View PDF Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Mr Thomas Gray as a director on 12 December 2024	View PDF Appointment of Mr Thomas Gray as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR04	Satisfaction of charge 123420680002 in full	View PDF Satisfaction of charge 123420680002 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AP01	Appointment of Mr Babak Fardaghaie as a director on 1 July 2024	View PDF Appointment of Mr Babak Fardaghaie as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Paul Barry as a director on 30 June 2024	View PDF Termination of appointment of Paul Barry as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024	View PDF Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Eugenie Christine Regan as a director on 4 March 2024	View PDF Appointment of Eugenie Christine Regan as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Timothy John Goodwin as a director on 29 February 2024	View PDF Termination of appointment of Timothy John Goodwin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MR01	Registration of charge 123420680002, created on 5 June 2023	View PDF Registration of charge 123420680002, created on 5 June 2023 - link opens in a new window - 24 pages (24 pages)
13 Jan 2023	MR04	Satisfaction of charge 123420680001 in full	View PDF Satisfaction of charge 123420680001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)

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ES LANDSCAPE PLANNING LIMITED

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