- Company Overview for ESG HOLDINGS LIMITED (06397426)
- Filing history for ESG HOLDINGS LIMITED (06397426)
- People for ESG HOLDINGS LIMITED (06397426)
- Charges for ESG HOLDINGS LIMITED (06397426)
- More for ESG HOLDINGS LIMITED (06397426)
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) |
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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
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19 Oct 2020 | RESOLUTIONS |
Resolutions
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