ES GROUP HOLDINGS II LIMITED

Company number 13276260

Date	Type	Description	View / Download
24 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
24 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
24 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(92 pages)
15 Aug 2024	CERTNM	Company name changed engineered stone group holdings ii LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	(3 pages)
08 Aug 2024	TM01	Termination of appointment of Edward Ian Cameron Gandevia as a director on 8 July 2024	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Rosario Corcione as a director on 24 February 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Christopher Parker Mahan as a director on 24 February 2023	(2 pages)
29 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(92 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Aug 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(4 pages)
04 Feb 2022	MR01	Registration of charge 132762600002, created on 20 January 2022	(14 pages)
28 Apr 2021	MR01	Registration of charge 132762600001, created on 23 April 2021	(39 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 EUR 1,654,399.76	(3 pages)
18 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-18 EUR .01	(36 pages)