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ESH INVESTMENTS LIMITED

Company number 09286149

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 36 pages (36 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
03 Aug 2023	MR04	Satisfaction of charge 092861490002 in full	View PDF Satisfaction of charge 092861490002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 092861490003 in full	View PDF Satisfaction of charge 092861490003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR01	Registration of charge 092861490006, created on 28 July 2023	View PDF Registration of charge 092861490006, created on 28 July 2023 - link opens in a new window - 25 pages (25 pages)
08 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 39 pages (39 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
11 May 2022	AP01	Appointment of Mr Anthony John Carroll as a director on 25 April 2022	View PDF Appointment of Mr Anthony John Carroll as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Anthony John Carroll as a director on 25 April 2022	View PDF Termination of appointment of Anthony John Carroll as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Paul Garth Watson as a director on 30 April 2022	View PDF Termination of appointment of Paul Garth Watson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH02	Statement of capital on 21 January 2022 GBP 1,165.14192	View PDF Statement of capital on 21 January 2022 GBP 1,165.14192 - link opens in a new window - 7 pages (7 pages)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 38 pages (38 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
15 Jul 2021	SH19	Statement of capital on 15 July 2021 GBP 1,736,386.141920	View PDF Statement of capital on 15 July 2021 GBP 1,736,386.141920 - link opens in a new window - 8 pages (8 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 11/06/21	View PDF Solvency Statement dated 11/06/21 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/06/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 22/06/2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP03	Appointment of Mr Alistair Law as a secretary on 31 January 2021	View PDF Appointment of Mr Alistair Law as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM02	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021	View PDF Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021	View PDF Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
04 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 38 pages (38 pages)
21 Sep 2020	AP01	Appointment of Mr Stephen Thomas Wilkie as a director on 21 September 2020	View PDF Appointment of Mr Stephen Thomas Wilkie as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Philip James Brown as a director on 21 September 2020	View PDF Appointment of Mr Philip James Brown as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Paul Garth Watson as a director on 21 September 2020	View PDF Appointment of Mr Paul Garth Watson as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)

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ESH INVESTMENTS LIMITED

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