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