ESP CO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11897263 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2019 |
| Age | 5 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ESP CO HOLDINGS LIMITED is an active private limited company with number 11897263. It was incorporated 5 years, 2 months, 15 days ago, on 21 March 2019. The company address is The Colour Hub Millbuck Close The Colour Hub Millbuck Close, Swindon, SN2 8XU, Wiltshire, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-18
Charge number: 118972630002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118972630003
Charge creation date: 2023-10-18
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-28
Charge number: 118972630001
Documents
Resolution
Date: 10 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Nov 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Nov 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Forsey
Appointment date: 2022-10-21
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-21
Officer name: Mr Samuel Richard William Purchase
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Smogur
Appointment date: 2022-10-21
Documents
Notification of a person with significant control
Date: 07 Nov 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Handel Group Limited
Notification date: 2022-10-21
Documents
Cessation of a person with significant control
Date: 07 Nov 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Andrew Bradley
Cessation date: 2022-10-21
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-21
Officer name: Emma Jane Bradley
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-22
Officer name: Paul Andrew Bradley
Documents
Accounts with accounts type group
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Termination secretary company with name termination date
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-21
Officer name: Simon John Smogur
Documents
Appoint person secretary company with name date
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Simeon Forsey
Appointment date: 2022-06-21
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type group
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 07 May 2019
Category: Capital
Type: SH01
Capital : 1,797 GBP
Date: 2019-05-07
Documents
Change account reference date company current shortened
Date: 03 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
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