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ESL PARTNERSHIP LIMITED

Company number 13020812

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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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC07	Cessation of Joanna Claire Townsend as a person with significant control on 4 July 2024	View PDF Cessation of Joanna Claire Townsend as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2024	PSC03	Notification of Esl Partnership Group Limited as a person with significant control on 5 July 2024	View PDF Notification of Esl Partnership Group Limited as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC07	Cessation of Barry David Townsend as a person with significant control on 5 July 2024	View PDF Cessation of Barry David Townsend as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Joanna Claire Townsend as a director on 5 July 2024	View PDF Termination of appointment of Joanna Claire Townsend as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Barry David Townsend as a director on 5 July 2024	View PDF Termination of appointment of Barry David Townsend as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	MR01	Registration of charge 130208120001, created on 4 July 2024	View PDF Registration of charge 130208120001, created on 4 July 2024 - link opens in a new window - 58 pages (58 pages)
21 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	SH06	Cancellation of shares. Statement of capital on 11 March 2024 GBP 94	View PDF Cancellation of shares. Statement of capital on 11 March 2024 GBP 94 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Darren Mark Perry as a director on 1 January 2021	View PDF Appointment of Mr Darren Mark Perry as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	AP01	Appointment of Mr David Anthony Rogers as a director on 1 January 2021	View PDF Appointment of Mr David Anthony Rogers as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	AP01	Appointment of Mr Richard Owen Jeremy as a director on 1 January 2021	View PDF Appointment of Mr Richard Owen Jeremy as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 2	View PDF Incorporation Statement of capital on 2020-11-15 GBP 2 - link opens in a new window - 39 pages (39 pages)

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ESL PARTNERSHIP LIMITED

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