ESG SOCIAL HOUSING LIMITED

Company number 13020968

Date	Type	Description	View / Download
22 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 19 June 2024	(28 pages)
28 Jun 2023	AD01	Registered office address changed from Office 825 One Victoria Square Birmingham B1 1BD England to 136 Hertford Road Enfield Middlesex EN3 5AX on 28 June 2023	(2 pages)
28 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2023	LIQ02	Statement of affairs	(11 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	(1 page)
20 Jan 2023	CH01	Director's details changed for Miss Jessica Mary Few on 26 January 2022	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
14 Nov 2022	AD01	Registered office address changed from Office 642 One Victoria Square Birmingham West Midlands B1 1BD England to Office 825 One Victoria Square Birmingham B1 1BD on 14 November 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of David Anthony Kingsnorth as a director on 29 September 2022	(1 page)
12 Jul 2022	CERTNM	Company name changed karla group LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
26 Jan 2022	AD01	Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to Office 642 One Victoria Square Birmingham West Midlands B1 1BD on 26 January 2022	(1 page)
14 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	(5 pages)
03 Dec 2021	PSC04	Change of details for Mr Christopher Joseph Leonard Downing as a person with significant control on 31 March 2021	(2 pages)
23 Aug 2021	TM01	Termination of appointment of Barry Martin Roche as a director on 3 August 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Christopher Joseph Leonard Downing as a director on 5 August 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Emma Louise Lloyd as a director on 11 May 2021	(1 page)
12 Apr 2021	AP01	Appointment of Jessica Mary Few as a director on 31 March 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Barry Martin Roche as a director on 31 March 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr David Anthony Kingsnorth as a director on 31 March 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Emma Louise Lloyd as a director on 31 March 2021	(2 pages)
12 Apr 2021	AD01	Registered office address changed from 54 Druid Street London SE1 2EZ England to 9-13 st. Andrew Street London EC4A 3AF on 12 April 2021	(1 page)
24 Nov 2020	PSC04	Change of details for Mr Christopher Downing as a person with significant control on 24 November 2020	(2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1	(10 pages)