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ESG HOLDINGS LIMITED

Company number 06397426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
19 Aug 2023 AD01 Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 19 August 2023
26 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
09 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Apr 2022 AA01 Previous accounting period extended from 29 December 2021 to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
22 Oct 2021 PSC05 Change of details for Inspire Working Futures Limited as a person with significant control on 4 December 2020
22 Oct 2021 PSC05 Change of details for Interserve Working Futures Limited as a person with significant control on 2 October 2020
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 AP01 Appointment of Mrs Susan Kamal as a director on 1 May 2021
19 Mar 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
28 Oct 2020 MR04 Satisfaction of charge 063974260010 in full
28 Oct 2020 MR04 Satisfaction of charge 063974260012 in full
28 Oct 2020 MR04 Satisfaction of charge 063974260009 in full
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Execution, delivery and performance of a composite guarantee and debenture and any other documents a director deems necessary 02/10/2020