ESKIMO UMBRELLA LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with no updates

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14/05/2514 May 2025 Registered office address changed from Unit 7 Mackadown Lane Birmingham B33 0LD England to Unit 7, Ace Business Park Mackadown Lane Birmingham B33 0LD on 2025-05-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-06-01 with updates

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10/07/2410 July 2024 Change of details for Mr Philip Ward as a person with significant control on 2022-11-25

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09/07/249 July 2024 Director's details changed for Mr Philip Ward on 2022-11-25

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06/03/246 March 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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06/10/236 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-01 with updates

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11/07/2311 July 2023 Second filing of Confirmation Statement dated 2019-06-02

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27/06/2327 June 2023 Memorandum and Articles of Association

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-04-26

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01/06/231 June 2023 Change of details for Mr Philip Ward as a person with significant control on 2023-04-26

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01/06/231 June 2023 Notification of Hubert Lanvin as a person with significant control on 2023-04-26

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 UNAUDITED ABRIDGED

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 UNAUDITED ABRIDGED

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM UNIT 53 CUMBERLAND ROAD BRISTOL BS1 6UX ENGLAND

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06/06/196 June 2019 Confirmation statement made on 2019-06-02 with no updates

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM PREMIER HOUSE VALEPITS ROAD GARRETTS GREEN INDUSTRIAL ESTATE BIRMINGHAM B33 0TD

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WARD / 22/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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29/12/1129 December 2011 SUB-DIVISION 15/12/11

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29/12/1129 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/1129 December 2011 15/12/11 STATEMENT OF CAPITAL GBP 189.94

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 4TH FLOOR ONE PORTLAND PLACE, LONDON, W1B 1PN

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27/09/1127 September 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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03/08/113 August 2011 COMPANY NAME CHANGED OLIVESTA LIMITED CERTIFICATE ISSUED ON 03/08/11

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03/08/113 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/07/1111 July 2011 SUB-DIVISION 30/06/11

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11/07/1111 July 2011 SUB DIVISION 30/06/2011

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11/07/1111 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 132.95

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ, UNITED KINGDOM

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07/07/117 July 2011 DIRECTOR APPOINTED MR PHILIP WARD

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06/07/116 July 2011 CHANGE OF NAME 30/06/2011

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06/07/116 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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