ESH DEVELOPMENTS LIMITED

Company number 02820731 ·

Active

129 filings

Date Filing
25 Jul 2026 Accounts for a small company made up to 2025-12-31 · 20 pages View document
24 Jul 2026 Satisfaction of charge 028207310009 in full · 1 page View document
16 Jul 2026 Registration of charge 028207310010, created on 2026-07-15 · 20 pages View document
30 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
6 Aug 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
1 Aug 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
2 Jan 2024 Satisfaction of charge 028207310005 in full · 1 page View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
3 Aug 2023 Satisfaction of charge 028207310006 in full · 1 page View document
3 Aug 2023 Satisfaction of charge 028207310008 in full · 1 page View document
6 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 22 pages View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
24 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310007 View document
24 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310003 View document
24 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310006 View document
24 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310008 View document
23 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310007 View document
23 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028207310003 View document
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028207310007 View document
16 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028207310006 View document
16 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028207310008 View document
16 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028207310009 View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207310004 View document
26 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODCOCK View document
1 Jun 2018 DIRECTOR APPOINTED MR DAVID HORROCKS View document
30 Jan 2018 SECRETARY APPOINTED MR MARK SOWERBY View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING View document
30 Jan 2018 DIRECTOR APPOINTED MR MARK ANDREW SOWERBY View document
30 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HALFACRE View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
18 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028207310005 View document
4 Jan 2016 ALTER ARTICLES 26/11/2015 View document
4 Jan 2016 ARTICLES OF ASSOCIATION View document
18 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028207310004 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207310002 View document
9 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028207310003 View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 24 May 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 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028207310002 View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 13/06/2013 View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WOODCOCK / 13/06/2013 View document
13 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS HOGAN / 13/06/2013 View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALFACRE / 13/06/2013 View document
11 Feb 2013 ADOPT ARTICLES 28/01/2013 View document
11 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
24 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2010 DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE 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
19 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
30 Nov 2006 DIRECTOR RESIGNED View document
5 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
15 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
6 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 View document
6 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
14 Nov 2005 DIRECTOR RESIGNED View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
16 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Aug 2004 COMPANY NAME CHANGED W. HERON (DURHAM) LIMITED CERTIFICATE ISSUED ON 09/08/04 View document
1 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
3 Jul 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: NEW HOUSE FARM ESH WINNING DURHAM DH7 9LQ View document
26 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
21 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
25 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jun 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 DIRECTOR RESIGNED View document
12 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
9 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
27 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 Jun 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
4 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 May 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
17 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
12 Jun 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jun 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
23 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Jun 1993 NEW SECRETARY APPOINTED View document
24 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document