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ESR 2022 PLC - 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Company Information
- Company registration number
- 09261636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4b Cornerblock 2 Cornwall Street
- Birmingham
- B3 2DX 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX UK
Management
- Managing Directors
- PARFITT, Tim James
- STURROCK, James Graham
- CALVERLEY, Cheryl Nicola
- CHOUDHRY, Masood Ahmad
- LLOYD, Michael Samuel
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2014-10-13
- Age Of Company 2014-10-13 9 years
- SIC/NACE
- 47599
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- EVE SLEEP PLC
- Legal Entity Identifier (LEI)
- 2138007BAC29AUXWQE67
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
⚠
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ESR 2022 PLC Company Description
- ESR 2022 PLC is a plc registered in United Kingdom with the Company reg no 09261636. Its current trading status is "live". It was registered 2014-10-13. It was previously called EVE SLEEP PLC. It has declared SIC or NACE codes as "47599". It has 5 directors It can be contacted at 4B Cornerblock 2 Cornwall Street .
Get ESR 2022 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esr 2022 Plc - 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
- 2014-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESR 2022 PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09261636#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09261636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09261636#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-extension-of-period (2023-10-07) - AM19
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liquidation-in-administration-progress-report (2023-05-19) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-02-28) - AM02
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-06) - SH01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-12-19) - AM02
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liquidation-in-administration-result-creditors-meeting (2022-11-18) - AM07
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liquidation-in-administration-proposals (2022-10-28) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-25) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-11-10) - AM02
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certificate-change-of-name-company (2022-10-20) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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resolution (2022-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-31) - AA
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resolution (2022-05-26) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2022-10-25) - AM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-15) - SH01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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capital-allotment-shares (2021-12-24) - SH01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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second-filing-capital-allotment-shares (2021-12-15) - RP04SH01
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change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
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move-registers-to-sail-company-with-new-address (2021-08-06) - AD03
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capital-allotment-shares (2021-06-07) - SH01
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change-sail-address-company-with-new-address (2021-08-05) - AD02
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accounts-with-accounts-type-group (2021-06-09) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-11) - AA
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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resolution (2020-06-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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capital-allotment-shares (2020-07-28) - SH01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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keyboard_arrow_right 2019
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resolution (2019-02-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-18) - CH01
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capital-allotment-shares (2019-10-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-group (2019-06-11) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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capital-allotment-shares (2019-05-17) - SH01
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resolution (2019-05-14) - RESOLUTIONS
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capital-allotment-shares (2019-03-14) - SH01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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auditors-resignation-company (2019-12-05) - AUD
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keyboard_arrow_right 2018
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resolution (2018-06-06) - RESOLUTIONS
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-11-21) - SH01
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confirmation-statement-with-updates (2018-10-26) - CS01
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second-filing-capital-allotment-shares (2018-10-26) - RP04SH01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-group (2018-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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keyboard_arrow_right 2017
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certificate-re-registration-private-to-public-limited-company (2017-05-12) - CERT5
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auditors-statement (2017-05-12) - AUDS
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auditors-report (2017-05-12) - AUDR
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accounts-balance-sheet (2017-05-12) - BS
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capital-statement-capital-company-with-date-currency-figure (2017-04-24) - SH19
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resolution (2017-05-12) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2017-05-12) - RR01
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re-registration-memorandum-articles (2017-05-12) - MAR
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resolution (2017-05-11) - RESOLUTIONS
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capital-allotment-shares (2017-04-19) - SH01
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capital-allotment-shares (2017-04-27) - SH01
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legacy (2017-04-24) - SH20
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legacy (2017-04-24) - CAP-SS
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resolution (2017-04-24) - RESOLUTIONS
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resolution (2017-05-22) - RESOLUTIONS
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capital-allotment-shares (2017-03-27) - SH01
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capital-variation-of-rights-attached-to-shares (2017-05-11) - SH10
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capital-allotment-shares (2017-05-28) - SH01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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change-corporate-secretary-company-with-change-date (2017-11-08) - CH04
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-group (2017-09-21) - AA
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resolution (2017-09-05) - RESOLUTIONS
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capital-allotment-shares (2017-06-14) - SH01
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capital-name-of-class-of-shares (2017-06-14) - SH08
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capital-alter-shares-consolidation (2017-05-28) - SH02
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capital-variation-of-rights-attached-to-shares (2017-06-14) - SH10
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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capital-allotment-shares (2017-01-19) - SH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-06-06) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-06) - SH03
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resolution (2017-03-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-10-06) - SH08
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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resolution (2016-03-08) - RESOLUTIONS
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capital-allotment-shares (2016-03-31) - SH01
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resolution (2016-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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capital-allotment-shares (2016-09-12) - SH01
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resolution (2016-09-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-09-27) - SH19
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legacy (2016-09-27) - SH20
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capital-allotment-shares (2016-10-12) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-10-24) - RP04AR01
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legacy (2016-09-27) - CAP-SS
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second-filing-capital-allotment-shares (2016-10-24) - RP04SH01
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capital-allotment-shares (2016-12-02) - SH01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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capital-allotment-shares (2016-11-21) - SH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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resolution (2016-11-01) - RESOLUTIONS
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-10-29) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-22) - SH01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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capital-allotment-shares (2015-03-23) - SH01
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second-filing-of-form-with-form-type (2015-03-11) - RP04
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capital-allotment-shares (2015-02-17) - SH01
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capital-allotment-shares (2015-01-27) - SH01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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change-account-reference-date-company-current-extended (2015-10-19) - AA01
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capital-name-of-class-of-shares (2015-03-23) - SH08
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resolution (2015-03-23) - RESOLUTIONS
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resolution (2015-10-08) - RESOLUTIONS
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capital-allotment-shares (2015-11-16) - SH01
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capital-alter-shares-subdivision (2015-11-16) - SH02
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capital-allotment-shares (2015-11-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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capital-allotment-shares (2015-10-20) - SH01
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resolution (2015-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-12-28) - SH02
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capital-allotment-shares (2014-12-28) - SH01
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incorporation-company (2014-10-13) - NEWINC
