E. S. & H. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Termination of appointment of Kerren Jane Chapman as a director on 2024-05-02 |
| 03/05/243 May 2024 | Termination of appointment of Kerren Jane Chapman as a secretary on 2024-05-02 |
| 03/04/243 April 2024 | Cessation of Adrian Keith Stickland as a person with significant control on 2024-03-04 |
| 03/04/243 April 2024 | Appointment of Mr Safeer Ahmed Choudhry as a director on 2024-03-04 |
| 03/04/243 April 2024 | Notification of Safeer Ahmed Choudhry as a person with significant control on 2024-03-04 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 03/04/243 April 2024 | Cessation of Kathryn Mary Stickland as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Registered office address changed from 267-269 High Street Erdington Birmingham B23 6SR to 407-411 Birmingham Road Wylde Green Sutton Coldfield B72 1AX on 2024-03-04 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY STICKLAND / 10/06/2019 |
| 19/06/1919 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / KERREN JANE CHAPMAN / 10/06/2019 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE MARY STICKLAND / 10/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KERREN JANE CHAPMAN / 10/06/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM BANK CHAMBERS SIX WAYS ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8AA |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY STICKLAND / 20/09/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERREN JANE CHAPMAN / 18/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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