H.N. ESPLEY & SONS LIMITED: Filings

  • Overview

    Company NameH.N. ESPLEY & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01354014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H.N. ESPLEY & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lynstock House PO Box 2076 Lynstock Way Lostock Bolton Lancashire BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on Feb 23, 2024

    1 pagesAD01

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Statement of capital on Jan 23, 2017

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 13/12/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 6,279
    SH01

    Total exemption full accounts made up to Aug 31, 2015

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0