ESL INVESTCO LIMITED
| Status | ACTIVE |
| Company No. | 09795662 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2015 |
| Age | 8 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ESL INVESTCO LIMITED is an active private limited company with number 09795662. It was incorporated 8 years, 7 months, 27 days ago, on 25 September 2015. The company address is 15 Carnarvon Street, Manchester, M3 1HJ, England.
Company Fillings
Accounts with accounts type small
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Mortgage satisfy charge full
Date: 03 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097956620001
Documents
Accounts with accounts type small
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-05
Officer name: Christopher Pearson
Documents
Accounts with accounts type small
Date: 18 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-13
Officer name: Stuart Evans
Documents
Change account reference date company previous shortened
Date: 24 Feb 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-30
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith John Richardson
Termination date: 2021-06-01
Documents
Accounts with accounts type small
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Evans
Appointment date: 2020-11-10
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Archie Macpherson
Appointment date: 2020-11-10
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Ruth Patricia Topham
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-29
Charge number: 097956620001
Documents
Accounts with accounts type small
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Patricia Topham
Appointment date: 2019-08-05
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Pearson
Appointment date: 2019-08-05
Documents
Accounts with accounts type small
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Change to a person with significant control
Date: 24 Sep 2018
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-10-30
Psc name: Electric Systems Holdings Limited
Documents
Accounts with accounts type small
Date: 07 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Second filing capital allotment shares
Date: 14 Mar 2017
Action Date: 03 Nov 2015
Category: Capital
Type: RP04SH01
Capital : 112 GBP
Date: 2015-11-03
Documents
Accounts with accounts type full
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Appoint person secretary company with name date
Date: 24 Feb 2016
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Wendy Littman
Appointment date: 2015-09-25
Documents
Capital alter shares subdivision
Date: 18 Nov 2015
Action Date: 03 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-03
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 03 Nov 2015
Category: Capital
Type: SH01
Capital : 112 GBP
Date: 2015-11-03
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 01 Oct 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-05-31
Documents
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