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ES DOR 25 LIMITED

Company number 15417485

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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)
06 Jan 2025	AA01	Previous accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2024	MR01	Registration of charge 154174850001, created on 30 August 2024	View PDF Registration of charge 154174850001, created on 30 August 2024 - link opens in a new window - 33 pages (33 pages)
03 Sep 2024	MR01	Registration of charge 154174850002, created on 30 August 2024	View PDF Registration of charge 154174850002, created on 30 August 2024 - link opens in a new window - 22 pages (22 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	PSC02	Notification of Esj Dor 1 Limited as a person with significant control on 9 July 2024	View PDF Notification of Esj Dor 1 Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Mrp Land Limited as a person with significant control on 9 July 2024	View PDF Cessation of Mrp Land Limited as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Graham Ivan Mitchell as a director on 9 July 2024	View PDF Appointment of Mr Graham Ivan Mitchell as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Angus John Monteith as a director on 9 July 2024	View PDF Appointment of Mr Angus John Monteith as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Eamon Patrick Higgins as a director on 9 July 2024	View PDF Appointment of Mr Eamon Patrick Higgins as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Stephen Herbert Surphlis as a director on 9 July 2024	View PDF Appointment of Mr Stephen Herbert Surphlis as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Martin Francis Magee as a director on 9 July 2024	View PDF Appointment of Mr Martin Francis Magee as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Shane Patrick Mccullagh as a director on 9 July 2024	View PDF Appointment of Mr Shane Patrick Mccullagh as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Emmett Francis Mcginley as a director on 9 July 2024	View PDF Appointment of Mr Emmett Francis Mcginley as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Jonathan Laurence O'neill as a director on 9 July 2024	View PDF Appointment of Mr Jonathan Laurence O'neill as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Mark Patrick Diamond as a director on 9 July 2024	View PDF Appointment of Mr Mark Patrick Diamond as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Emelda Catherine O'neill as a director on 9 July 2024	View PDF Termination of appointment of Emelda Catherine O'neill as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Mary Margaret Laverty as a director on 9 July 2024	View PDF Termination of appointment of Mary Margaret Laverty as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CERTNM	Company name changed mrp morrison one LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed mrp morrison one LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ES DOR 25 LIMITED

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