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WINNING ESH HOLDINGS LIMITED

Company number 13367576

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Storeys Ddr Holdings Limited as a person with significant control on 29 February 2024	View PDF Notification of Storeys Ddr Holdings Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Jayprakash Sarania as a person with significant control on 29 February 2024	View PDF Cessation of Jayprakash Sarania as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Indira Sarania as a person with significant control on 29 February 2024	View PDF Cessation of Indira Sarania as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Richard David Giles as a director on 29 February 2024	View PDF Appointment of Mr Richard David Giles as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mrs Donna Marie Roberts as a director on 29 February 2024	View PDF Appointment of Mrs Donna Marie Roberts as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Derek William Roberts as a director on 29 February 2024	View PDF Appointment of Mr Derek William Roberts as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Jayprakash Sarania as a director on 29 February 2024	View PDF Termination of appointment of Jayprakash Sarania as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Indira Sarania as a director on 29 February 2024	View PDF Termination of appointment of Indira Sarania as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2024	MR01	Registration of charge 133675760001, created on 26 January 2024	View PDF Registration of charge 133675760001, created on 26 January 2024 - link opens in a new window - 82 pages (82 pages)
26 Jul 2023	PSC04	Change of details for Mrs Indira Sarania as a person with significant control on 18 July 2023	View PDF Change of details for Mrs Indira Sarania as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC01	Notification of Jayprakash Sarania as a person with significant control on 18 July 2023	View PDF Notification of Jayprakash Sarania as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 5,332	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 5,332 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	AD01	Registered office address changed from Kepier House Belmont Business Park Durham DH1 1TW England to 1 Newhouse Road Esh Winning Durham DH7 9JU on 7 July 2021	View PDF Registered office address changed from Kepier House Belmont Business Park Durham DH1 1TW England to 1 Newhouse Road Esh Winning Durham DH7 9JU on 7 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 2,666	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 2,666 - link opens in a new window - 11 pages (11 pages)

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WINNING ESH HOLDINGS LIMITED

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