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E. S. & H. Limited

Documents

Total Documents97
Total Pages501

Filing History

28 June 2023Micro company accounts made up to 30 September 2022
26 January 2023Confirmation statement made on 22 January 2023 with no updates
20 April 2022Micro company accounts made up to 30 September 2021
24 January 2022Confirmation statement made on 22 January 2022 with no updates
19 May 2021Micro company accounts made up to 30 September 2020
22 January 2021Confirmation statement made on 22 January 2021 with no updates
21 September 2020Confirmation statement made on 18 September 2020 with no updates
3 April 2020Micro company accounts made up to 30 September 2019
18 September 2019Confirmation statement made on 18 September 2019 with no updates
21 June 2019Micro company accounts made up to 30 September 2018
19 June 2019Secretary's details changed for Kerren Jane Chapman on 10 June 2019
19 June 2019Director's details changed for Kerren Jane Chapman on 10 June 2019
19 June 2019Director's details changed for Mrs Katherine Mary Stickland on 10 June 2019
19 June 2019Change of details for Mrs Katherine Mary Stickland as a person with significant control on 10 June 2019
2 October 2018Confirmation statement made on 18 September 2018 with no updates
20 June 2018Micro company accounts made up to 30 September 2017
19 September 2017Confirmation statement made on 18 September 2017 with no updates
19 September 2017Confirmation statement made on 18 September 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
29 September 2016Confirmation statement made on 18 September 2016 with updates
29 September 2016Confirmation statement made on 18 September 2016 with updates
24 June 2016Total exemption small company accounts made up to 30 September 2015
24 June 2016Total exemption small company accounts made up to 30 September 2015
8 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
8 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
26 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 200
26 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 200
24 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Total exemption small company accounts made up to 30 September 2013
19 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
19 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
27 June 2013Total exemption small company accounts made up to 30 September 2012
27 June 2013Total exemption small company accounts made up to 30 September 2012
3 October 2012Annual return made up to 18 September 2012 with a full list of shareholders
3 October 2012Registered office address changed from Bank Chambers Six Ways Erdington Birmingham West Midlands B24 8AA on 3 October 2012
3 October 2012Registered office address changed from Bank Chambers Six Ways Erdington Birmingham West Midlands B24 8AA on 3 October 2012
3 October 2012Annual return made up to 18 September 2012 with a full list of shareholders
3 October 2012Registered office address changed from Bank Chambers Six Ways Erdington Birmingham West Midlands B24 8AA on 3 October 2012
31 July 2012Total exemption small company accounts made up to 30 September 2011
31 July 2012Total exemption small company accounts made up to 30 September 2011
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
20 September 2011Director's details changed for Kathryn Mary Stickland on 20 September 2011
20 September 2011Director's details changed for Kathryn Mary Stickland on 20 September 2011
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
4 July 2011Total exemption small company accounts made up to 30 September 2010
4 July 2011Total exemption small company accounts made up to 30 September 2010
30 September 2010Director's details changed for Kerren Jane Chapman on 18 September 2010
30 September 2010Director's details changed for Kerren Jane Chapman on 18 September 2010
30 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
1 July 2010Total exemption small company accounts made up to 30 September 2009
1 July 2010Total exemption small company accounts made up to 30 September 2009
18 September 2009Return made up to 18/09/09; full list of members
18 September 2009Return made up to 18/09/09; full list of members
15 June 2009Total exemption small company accounts made up to 30 September 2008
15 June 2009Total exemption small company accounts made up to 30 September 2008
30 October 2008Return made up to 18/09/08; full list of members
30 October 2008Return made up to 18/09/08; full list of members
31 July 2008Total exemption small company accounts made up to 30 September 2007
31 July 2008Total exemption small company accounts made up to 30 September 2007
19 October 2007Return made up to 18/09/07; no change of members
19 October 2007Return made up to 18/09/07; no change of members
2 August 2007Total exemption small company accounts made up to 30 September 2006
2 August 2007Total exemption small company accounts made up to 30 September 2006
24 October 2006Return made up to 18/09/06; full list of members
24 October 2006Return made up to 18/09/06; full list of members
7 August 2006Total exemption small company accounts made up to 30 September 2005
7 August 2006Total exemption small company accounts made up to 30 September 2005
29 September 2005Return made up to 18/09/05; full list of members
29 September 2005Return made up to 18/09/05; full list of members
26 August 2005Total exemption small company accounts made up to 30 September 2004
26 August 2005Total exemption small company accounts made up to 30 September 2004
13 October 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 July 2004Total exemption small company accounts made up to 30 September 2003
16 July 2004Total exemption small company accounts made up to 30 September 2003
14 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2004Ad 31/03/03--------- £ si 199@1
14 July 2004Ad 31/03/03--------- £ si 199@1
21 October 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
21 October 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
11 October 2002Director resigned
11 October 2002Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR
11 October 2002New secretary appointed;new director appointed
11 October 2002Secretary resigned
11 October 2002New director appointed
11 October 2002New director appointed
11 October 2002Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR
11 October 2002Director resigned
11 October 2002New secretary appointed;new director appointed
11 October 2002Secretary resigned
18 September 2002Incorporation
18 September 2002Incorporation
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