K & H TARLING ESP TRADING LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-18 with updates

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26/03/2526 March 2025 Appointment of Mr David Joseph Stein as a director on 2025-03-26

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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11/02/2511 February 2025 Change of details for Mrs Heather Gwenllyan Tarlin as a person with significant control on 2025-01-24

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11/02/2511 February 2025 Cessation of Keith Arthur Tarling as a person with significant control on 2025-01-24

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29/01/2529 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-06-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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10/05/2210 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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30/01/2030 January 2020 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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10/10/1810 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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07/06/187 June 2018 CURREXT FROM 30/04/2019 TO 30/06/2019

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11/05/1811 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 25000

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19/04/1819 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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