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ESG INTERMEDIATE HOLDINGS LIMITED

Company number 06397427

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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
18 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for 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 no updates
22 Aug 2021 AA Accounts for a small company made up to 31 December 2020
03 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/20
03 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/20
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
23 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions 02/10/2020
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MR04 Satisfaction of charge 063974270010 in full
28 Oct 2020 MR04 Satisfaction of charge 063974270009 in full