ENDANGERED SPECIES PROTECTION AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 09427919 |
| Category | |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ENDANGERED SPECIES PROTECTION AGENCY LIMITED is an active with number 09427919. It was incorporated 9 years, 4 months, 21 days ago, on 09 February 2015. The company address is 4th Floor 49 St James's Street, London, SW1A 1AH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-10
Old address: 180 Piccadilly London W1J 9HF United Kingdom
New address: 4th Floor 49 st James's Street London SW1A 1AH
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type group
Date: 28 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type group
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 07 Mar 2022
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-15
Psc name: Mr Martin Joseph Hewitt
Documents
Cessation of a person with significant control
Date: 07 Mar 2022
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Redlinger
Cessation date: 2021-03-15
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change person director company with change date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-25
Officer name: Mr Martin Joseph Hewitt
Documents
Change person director company with change date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-25
Officer name: William Freear
Documents
Change person director company with change date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-25
Officer name: Mr Peter Carr
Documents
Change to a person with significant control
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-25
Psc name: Mr Peter Carr
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Shaw
Appointment date: 2021-03-15
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Redlinger
Termination date: 2021-03-15
Documents
Accounts with accounts type small
Date: 03 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Joseph Hewitt
Appointment date: 2021-05-12
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hewitt
Termination date: 2021-05-12
Documents
Notification of a person with significant control
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Shaw
Notification date: 2021-04-20
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-18
Old address: 87 High Street Bempton Bridlington East Yorkshire YO15 1HP United Kingdom
New address: 180 Piccadilly London W1J 9HF
Documents
Accounts with accounts type small
Date: 28 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 16 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Sep 2020
Category: Change-of-constitution
Type: CC04
Documents
Change to a person with significant control
Date: 10 Jun 2020
Action Date: 09 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-09
Psc name: Mr Peter Carr
Documents
Change to a person with significant control
Date: 10 Jun 2020
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-19
Psc name: Mr Peter Carr
Documents
Change to a person with significant control
Date: 10 Jun 2020
Action Date: 02 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-02
Psc name: Mr Martin Joseph Hewitt
Documents
Change to a person with significant control
Date: 10 Jun 2020
Action Date: 02 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-02
Psc name: Mr William Freear
Documents
Change to a person with significant control
Date: 09 Jun 2020
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Harold Taylor
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type small
Date: 30 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Redlinger
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harold Taylor
Appointment date: 2018-01-01
Documents
Notification of a person with significant control
Date: 13 Nov 2019
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Redlinger
Notification date: 2018-01-01
Documents
Notification of a person with significant control
Date: 13 Nov 2019
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harold Taylor
Notification date: 2018-01-01
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabian Mckinnon
Termination date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabian Mckinnon
Appointment date: 2017-10-01
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-19
Psc name: Mr Martin Joseph Hewitt
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-19
Psc name: Mr William Freear
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-19
Psc name: Mr Peter Carr
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-18
Old address: PO Box YO15 1HU Derby House High Street Bempton Bridlington East Yorkshire YO15 1HP United Kingdom
New address: 87 High Street Bempton Bridlington East Yorkshire YO15 1HP
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
Change date: 2017-05-22
Old address: Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY England
New address: PO Box YO15 1HU Derby House High Street Bempton Bridlington East Yorkshire YO15 1HP
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-10
Old address: 180 Piccadilly London W1J 9HF
New address: Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 10 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Taylor
Termination date: 2016-04-10
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Edward Davidson
Termination date: 2016-04-05
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 10 Mar 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Change account reference date company current shortened
Date: 17 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 17 May 2015
Action Date: 17 May 2015
Category: Address
Type: AD01
Change date: 2015-05-17
Old address: 4 Swaledale Mews Bridlington East Yorkshire YO16 6FA United Kingdom
New address: 180 Piccadilly London W1J 9HF
Documents
Some Companies
AVIATION INTERNATIONAL MARKETING LTD
SEVEN OAKS CLEWERS HILL,SOUTHAMPTON,SO32 2LN
| Number: | 04383842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
G. WHEELER CONSTRUCTION LIMITED
36A DUNSTON ROAD,LONDON,SW11 5QU
| Number: | 10996450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 LEAMAN CLOSE LEAMAN CLOSE,ROCHESTER,ME3 8EZ
| Number: | 11656869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARROWE COURT FLAT 4 ARROWE COURT,,LONDON,E5 8DT
| Number: | 11909911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 KIERAN COURT,TORQUAY,TQ1 4AH
| Number: | 09979650 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
FIRST FLOOR WINSTON HOUSE,LONDON,N3 1DH
| Number: | 11110496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |