E2S GROUP LTD
Company number 09747489 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 18 Aug 2026 | Previous accounting period extended from 2025-12-29 to 2026-03-31 · 1 page | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 18 Dec 2025 | Resolutions · 1 page | View document |
| 18 Dec 2025 | Resolutions · 3 pages | View document |
| 18 Dec 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Dec 2025 | Termination of appointment of Peter David Fay as a director on 2025-12-05 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Jean-Yves Robert Joseph as a director on 2025-12-05 · 1 page | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-05 · 4 pages | View document |
| 10 Dec 2025 | Cessation of Jean-Yves Robert Joseph as a person with significant control on 2025-12-05 · 1 page | View document |
| 10 Dec 2025 | Cessation of Holmestone Ltd as a person with significant control on 2025-12-05 · 1 page | View document |
| 10 Dec 2025 | Appointment of Mr Charles Loic Lombard as a director on 2025-12-05 · 2 pages | View document |
| 10 Dec 2025 | Notification of Halma Plc as a person with significant control on 2025-12-05 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Holmestone Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Satisfaction of charge 097474890001 in full · 1 page | View document |
| 3 Dec 2025 | Change of details for Mr Jean-Yves Robert Joseph as a person with significant control on 2025-12-01 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Michael David Green on 2016-04-01 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Brett Edward Isard as a director on 2025-11-18 · 1 page | View document |
| 27 Oct 2025 | Change of details for Mr Jean-Yves Joseph as a person with significant control on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Peter David Fay on 2025-08-15 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Jean-Yves Robert Joseph on 2025-10-27 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 27 Aug 2025 | Change of details for Mr Jean Yves Joseph as a person with significant control on 2024-12-09 · 2 pages | View document |
| 27 Aug 2025 | Notification of Jean-Yves Joseph as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Jean Yves Joseph as a person with significant control on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Director's details changed for Mr Peter David Fay on 2024-11-27 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Peter David Fay on 2024-11-27 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Brett Edward Isard as a director on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 33 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-08-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Second filing of Confirmation Statement dated 2020-08-24 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Sep 2020 | Confirmation statement made on 2020-08-24 with no updates · 3 pages | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 21 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLMESTONE LTD | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN YVES JOSEPH | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 3 Sep 2018 | CESSATION OF PETER DAVID FAY AS A PSC | View document |
| 17 Apr 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | CESSATION OF BRETT EDWARD ISARD AS A PSC | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 18 May 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 9 Apr 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 200000.00 | View document |
| 3 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2017 | ADOPT ARTICLES 03/02/2017 | View document |
| 21 Feb 2017 | BONUS ISSUE OF 99 ORDINARY SHARES/CONSOLIDATION OF 10000000 26/01/2017 | View document |
| 13 Feb 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 11 Feb 2017 | CONSOLIDATION 26/01/17 | View document |
| 1 Feb 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 26 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 24 Jan 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097474890001 | View document |
| 30 Nov 2016 | COMPANY NAME CHANGED FOXLEY ESTATES GROUP LTD CERTIFICATE ISSUED ON 30/11/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR JEAN-YVES ROBERT JOSEPH | View document |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |