ESL GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-17 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Confirmation statement made on 2023-04-17 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE TOWNSEND / 28/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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13/04/1613 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 19/07/15 STATEMENT OF CAPITAL GBP 605000

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21/09/1521 September 2015 SECRETARY APPOINTED LINDA ELIZABETH TOWNSEND

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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