ESH CONSTRUCTION LIMITED

Company number 02529939 · Monitor this company

Active

219 filings

Date	Filing
6 Aug 2026	Confirmation statement made on 2026-08-05 with no updates · 3 pages	View document
24 Jul 2026	Full accounts made up to 2025-12-31 · 40 pages	View document
24 Jul 2026	Satisfaction of charge 025299390018 in full · 1 page	View document
22 Jul 2026	Satisfaction of charge 025299390020 in full · 1 page	View document
22 Jul 2026	Satisfaction of charge 025299390019 in full · 1 page	View document
16 Jul 2026	Registration of charge 025299390021, created on 2026-07-15 · 20 pages	View document
16 Jul 2026	Appointment of Mr Martin John O’Connelley as a director on 2026-07-16 · 2 pages	View document
6 Aug 2025	Full accounts made up to 2024-12-31 · 41 pages	View document
5 Aug 2025	Confirmation statement made on 2025-08-05 with no updates · 3 pages	View document
5 Aug 2024	Confirmation statement made on 2024-08-05 with no updates · 3 pages	View document
30 Jul 2024	Full accounts made up to 2023-12-31 · 39 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 40 pages	View document
18 Aug 2023	Confirmation statement made on 2023-08-05 with no updates · 3 pages	View document
3 Aug 2023	Registration of charge 025299390019, created on 2023-07-28 · 25 pages	View document
3 Aug 2023	Satisfaction of charge 025299390016 in full · 1 page	View document
3 Aug 2023	Registration of charge 025299390020, created on 2023-07-28 · 36 pages	View document
3 Aug 2023	Satisfaction of charge 025299390014 in full · 1 page	View document
3 Aug 2023	Satisfaction of charge 025299390015 in full · 1 page	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 43 pages	View document
5 May 2022	Termination of appointment of Paul Watson as a director on 2022-04-30 · 1 page	View document
5 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 49 pages	View document
11 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	View document
18 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBITTER	View document
1 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
22 Aug 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES	View document
16 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025299390015	View document
16 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025299390017	View document
16 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025299390016	View document
16 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025299390014	View document
16 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025299390018	View document
25 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES	View document
25 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
22 Aug 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES	View document
1 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN	View document
1 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS	View document
30 Jan 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE	View document
30 Jan 2018	SECRETARY APPOINTED MR MARK SOWERBY	View document
30 Jan 2018	DIRECTOR APPOINTED MR MARK ANDREW SOWERBY	View document
30 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING	View document
11 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES	View document
7 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HALFACRE	View document
20 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GAWTHORPE	View document
25 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	View document
18 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON	View document
4 Jan 2016	ALTER ARTICLES 26/11/2015	View document
4 Jan 2016	ARTICLES OF ASSOCIATION	View document
9 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 025299390013	View document
9 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
9 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
19 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER	View document
19 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
27 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
22 Oct 2014	AUDITOR'S RESIGNATION	View document
20 Oct 2014	SECTION 519	View document
6 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
28 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
28 Aug 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
28 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
28 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
28 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
28 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
21 Aug 2014	DIRECTOR APPOINTED MR ANDREW LAURENCE JOSEPH GAWTHORPE	View document
21 Aug 2014	DIRECTOR APPOINTED MR SIMON DAVID PHILLIPS	View document
23 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
11 Sep 2013	STATEMENT BY DIRECTORS	View document
11 Sep 2013	SOLVENCY STATEMENT DATED 05/09/13	View document
11 Sep 2013	CAP RED RESERVE/ SHARE PREMIUM CANCELLED 05/09/2013	View document
11 Sep 2013	11/09/13 STATEMENT OF CAPITAL GBP 978150	View document
2 Sep 2013	Annual return made up to 10 August 2013 with full list of shareholders · 12 pages	View document
11 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
11 Feb 2013	ADOPT ARTICLES 20/11/2003 · 15 pages	View document
5 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 30 pages	View document
20 Aug 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
24 May 2012	DIRECTOR APPOINTED GRAHAM MORGAN	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN CONN	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARROLL	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MC CAFFERTY	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAVERICK	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LUMSDEN	View document
17 May 2012	DIRECTOR APPOINTED MR STEPHEN LEADBITTER	View document
17 May 2012	DIRECTOR APPOINTED DAVID HALFACRE	View document
7 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
29 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
9 Sep 2011	Annual return made up to 10 August 2011 with full list of shareholders	View document
26 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
18 Jan 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11	View document
15 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
6 Jan 2011	COMPANY NAME CHANGED LUMSDEN & CARROLL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/01/11	View document
4 Nov 2010	SECRETARY APPOINTED MR ANDREW EDWARD RADCLIFFE	View document
4 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT	View document
4 Nov 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT	View document
4 Nov 2010	DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE · 2 pages	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MC CAFFERTY / 08/08/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARROLL / 08/08/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 08/08/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS WILKIE / 08/08/2010	View document
6 Sep 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP HENDERSON / 08/08/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON / 08/08/2010 · 2 pages	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LAVERICK / 08/08/2010 · 2 pages	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON / 08/08/2010	View document
19 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
9 Jun 2010	DIRECTOR APPOINTED MR CHRISTOPHER WALKER	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARROLL / 30/10/2009	View document
5 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Aug 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
15 May 2009	DIRECTOR APPOINTED MR MICHAEL PHILIP HENDERSON	View document
9 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAVERICK / 09/03/2009	View document
9 Sep 2008	DIRECTOR APPOINTED MR MARTIN JOHN LAVERICK · 1 page	View document
9 Sep 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; AMEND	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Sep 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	CONSO 21/12/06	View document
27 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Dec 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Sep 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
21 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Sep 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
3 Jul 2003	REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 65 DURHAM ROAD, ESH WINNING, DURHAM, DH7 9NR	View document
6 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Sep 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Sep 1999	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Sep 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS	View document
3 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1998	ADOPT MEM AND ARTS 26/05/98	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Aug 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	View document
20 Aug 1997	DIRECTOR RESIGNED	View document
20 Aug 1997	DIRECTOR RESIGNED	View document
20 Aug 1997	DIRECTOR RESIGNED	View document
20 Aug 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Jun 1997	ADOPT MEM AND ARTS 30/05/97	View document
5 Jun 1997	S252 DISP LAYING ACC 30/05/97	View document
5 Jun 1997	S386 DISP APP AUDS 30/05/97	View document
5 Jun 1997	£ NC 1000000/10000000 30/	View document
5 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97	View document
5 Jun 1997	£401,052 30/05/97	View document
5 Jun 1997	S369(4) SHT NOTICE MEET 30/05/97	View document
5 Jun 1997	ADOPT MEM AND ARTS 30/05/97	View document
5 Jun 1997	VARYING SHARE RIGHTS AND NAMES 30/05/97	View document
5 Jun 1997	VARYING SHARE RIGHTS AND NAMES 30/05/97	View document
5 Jun 1997	VARYING SHARE RIGHTS AND NAMES 30/05/97	View document
5 Jun 1997	NC INC ALREADY ADJUSTED 30/05/97	View document
30 Dec 1996	RE SHARES 16/12/96	View document
27 Dec 1996	£ IC 574618/574598 11/12/96 £ SR 20@1=20	View document
29 Aug 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS	View document
29 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Oct 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS	View document
15 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Oct 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
11 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
27 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jun 1993	RE ACQ ASSETS 22/02/91	View document
19 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS	View document
9 Oct 1992	NEW DIRECTOR APPOINTED	View document
9 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Oct 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS	View document
17 Apr 1991	DIRECTOR RESIGNED	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
9 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document