ESSENDON NOMINEE LIMITED

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DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW on 2024-02-27

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25/01/2425 January 2024 Confirmation statement made on 2024-01-19 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-03-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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18/05/2118 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 14/06/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 16/08/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 16/08/2019

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 16/08/2019

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN ENGLAND

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS

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12/04/1912 April 2019 CESSATION OF MATTHEW JAMES EVANS AS A PSC

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 01/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EVANS / 01/06/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW UNITED KINGDOM

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14/03/1714 March 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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03/02/173 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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