ESKMILLS LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 Termination of appointment of Keith Briggs Stephen as a director on 2025-07-12

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11/07/2511 July 2025 Notification of Oliver James Stephen as a person with significant control on 2024-12-27

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11/07/2511 July 2025 Cessation of Colonnade Holdings Limited as a person with significant control on 2024-12-27

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11/07/2511 July 2025 Confirmation statement made on 2025-06-28 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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01/03/241 March 2024 Notification of Colonnade Holdings Limited as a person with significant control on 2023-10-12

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29/02/2429 February 2024 Cessation of Keith Briggs Stephen as a person with significant control on 2023-10-12

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10/07/2310 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Cessation of Colonnade Holdings Limited as a person with significant control on 2022-03-31

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07/04/227 April 2022 Notification of Keith Briggs Stephen as a person with significant control on 2022-04-01

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02/07/212 July 2021 Confirmation statement made on 2021-06-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / NEWBATTLE HOLDINGS LIMITED / 28/06/2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES STEPHEN / 28/06/2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 DIRECTOR APPOINTED MR KEITH BRIGGS STEPHEN

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01/03/181 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBATTLE HOLDINGS LIMITED

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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27/07/1727 July 2017 CESSATION OF OLIVER JAMES STEPHEN AS A PSC

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20/07/1720 July 2017 CHANGE OF NAME 01/07/2017

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20/07/1720 July 2017 COMPANY NAME CHANGED NEWBATTLE LIMITED CERTIFICATE ISSUED ON 20/07/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/10/164 October 2016 05/08/16 STATEMENT OF CAPITAL GBP 8192535

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5370880004

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5370880003

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5370880002

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18/08/1618 August 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5370880002

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12/08/1612 August 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5370880001

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5370880001

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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