Having been setup in 2001, Esd Holdings Ltd are based in Bristol. There is only one director listed for the company. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLIN, Louisa Clare | 08 June 2001 | 12 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 16 December 2019 | |
PSC07 - N/A | 02 December 2019 | |
CS01 - N/A | 21 November 2019 | |
AP01 - Appointment of director | 24 June 2019 | |
PSC02 - N/A | 24 June 2019 | |
TM02 - Termination of appointment of secretary | 24 June 2019 | |
CS01 - N/A | 20 June 2019 | |
MR01 - N/A | 17 June 2019 | |
MR04 - N/A | 17 April 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 14 April 2015 | |
CH01 - Change of particulars for director | 13 March 2015 | |
CH03 - Change of particulars for secretary | 13 March 2015 | |
AD01 - Change of registered office address | 19 February 2015 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 04 January 2013 | |
MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 23 June 2011 | |
CH03 - Change of particulars for secretary | 23 June 2011 | |
AA01 - Change of accounting reference date | 10 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 30 June 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 03 June 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363a - Annual Return | 28 June 2007 | |
287 - Change in situation or address of Registered Office | 28 June 2007 | |
363s - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
287 - Change in situation or address of Registered Office | 23 January 2006 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 30 April 2003 | |
225 - Change of Accounting Reference Date | 30 April 2003 | |
363s - Annual Return | 01 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
NEWINC - New incorporation documents | 08 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2019 | Outstanding |
N/A |
Debenture | 29 August 2012 | Fully Satisfied |
N/A |