ESION DEVELOPMENTS LIMITED

Company number 16036842 ·

Active

12 filings

Date Filing
29 May 2026 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 19 Portland Place London W1B 1PX on 2026-05-29 · 1 page View document
3 Dec 2025 Certificate of change of name · 3 pages View document
2 Dec 2025 Confirmation statement made on 2025-10-22 with updates · 4 pages View document
2 Dec 2025 Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
16 Dec 2024 Termination of appointment of a G Secretarial Limited as a director on 2024-12-16 · 1 page View document
16 Dec 2024 Termination of appointment of Inhoco Formations Limited as a director on 2024-12-16 · 1 page View document
16 Dec 2024 Termination of appointment of Roger Hart as a director on 2024-12-16 · 1 page View document
16 Dec 2024 Termination of appointment of a G Secretarial Limited as a secretary on 2024-12-16 · 1 page View document
16 Dec 2024 Appointment of Mr Jonathan Whittingham as a director on 2024-12-16 · 2 pages View document
16 Dec 2024 Notification of Jonathan Whittingham as a person with significant control on 2024-12-16 · 2 pages View document
16 Dec 2024 Cessation of Inhoco Formations Limited as a person with significant control on 2024-12-16 · 1 page View document
23 Oct 2024 Incorporation · 25 pages View document