ESH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 02/01/242 January 2024 | Satisfaction of charge 028207310005 in full |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/08/233 August 2023 | Satisfaction of charge 028207310006 in full |
| 03/08/233 August 2023 | Satisfaction of charge 028207310008 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 24/04/2024 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310006 |
| 24/04/2024 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310008 |
| 24/04/2024 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310003 |
| 24/04/2024 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310007 |
| 23/12/1923 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310007 |
| 23/12/1923 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310003 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310006 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310007 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310008 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310009 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207310004 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODCOCK |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR DAVID HORROCKS |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR MARK SOWERBY |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALFACRE |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310005 |
| 04/01/164 January 2016 | ARTICLES OF ASSOCIATION |
| 04/01/164 January 2016 | ALTER ARTICLES 26/11/2015 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310004 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310003 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207310002 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | SECTION 519 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028207310002 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WOODCOCK / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS HOGAN / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALFACRE / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 13/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ADOPT ARTICLES 28/01/2013 |
| 11/02/1311 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR ANDREW EDWARD RADCLIFFE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | COMPANY NAME CHANGED W. HERON (DURHAM) LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: NEW HOUSE FARM ESH WINNING DURHAM DH7 9LQ |
| 26/06/0326 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/931 June 1993 | NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company