THE ESLAND GROUP HOLDINGS LIMITED
Company number 10622572 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Full accounts made up to 2025-11-30 · 20 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Registration of charge 106225720012, created on 2025-10-27 · 59 pages | View document |
| 4 Aug 2025 | Full accounts made up to 2024-11-30 · 20 pages | View document |
| 18 Jun 2025 | Director's details changed for Mrs Jill Frances Palmer on 2025-05-01 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 10 Oct 2024 | Registration of charge 106225720011, created on 2024-10-09 · 59 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 1 Jul 2024 | Director's details changed for Mrs Jill Frances Palmer on 2024-07-01 · 2 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-11-30 · 21 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Aug 2023 | Full accounts made up to 2022-11-30 · 21 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Oct 2022 | Appointment of Mr Mark Jefferson Calderbank as a director on 2022-10-10 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Kevin Thomas Justice as a director on 2022-10-10 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Charu Kashyap as a director on 2021-10-20 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mrs Jill Frances Palmer as a director on 2021-11-08 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / PICNIC BIDCO LIMITED / 04/02/2019 | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SIM | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MS CHARU KASHYAP | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLER | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106225720007 | View document |
| 2 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106225720006 | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106225720005 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106225720004 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106225720003 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR KEVIN THOMAS JUSTICE | View document |
| 19 Mar 2019 | ADOPT ARTICLES 07/03/2019 | View document |
| 14 Feb 2019 | ALTER ARTICLES 04/02/2019 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106225720001 | View document |
| 6 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106225720002 | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED PETER NEIL BULLER | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAMP | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA STAMP | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICNIC BIDCO LIMITED | View document |
| 5 Feb 2019 | CESSATION OF JOSH STAMP AS A PSC | View document |
| 5 Feb 2019 | CESSATION OF AMANDA STAMP AS A PSC | View document |
| 5 Feb 2019 | CESSATION OF JOHN STAMP AS A PSC | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED LYNDSEY SIM | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA STAMP | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN STAMP / 30/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR JOSHUA REUBEN STAMP | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH STAMP | View document |
| 31 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Jun 2017 | CURRSHO FROM 28/02/2018 TO 30/11/2017 | View document |
| 19 Apr 2017 | ADOPT ARTICLES 30/03/2017 | View document |
| 11 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 6000 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106225720001 | View document |
| 16 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |