ES PROPERTIES (LIVERPOOL) LIMITED: Filings
Overview
| Company Name | ES PROPERTIES (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302355 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ES PROPERTIES (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Elegia Participations B.V. as a director on Feb 28, 2025 | 2 pages | AP02 | ||
Appointment of Richard Charles Wagner as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Nicholas Luscombe as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Change of details for John Charles Wagner as a person with significant control on Dec 30, 2024 | 2 pages | PSC04 | ||
Notification of John Charles Wagner as a person with significant control on Dec 30, 2024 | 2 pages | PSC01 | ||
Cessation of Laridume Uk Ltd as a person with significant control on Dec 30, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Nicholas Luscombe on Sep 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Peter Habelitz as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Peter Habelitz as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 31, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jason Antony Reader as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Francis Moore as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Lee Francis Moore on Feb 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2021 with updates | 5 pages | CS01 | ||
Notification of Laridume Uk Ltd as a person with significant control on Dec 30, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 14, 2021 | 2 pages | PSC09 | ||
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