ESSENTIAL LIVING DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Robert James Myerson as a director on 2025-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 05/12/245 December 2024 | Termination of appointment of Trishul Thakore as a director on 2024-11-21 |
| 05/12/245 December 2024 | Appointment of Ms Pina Ardu as a director on 2024-11-21 |
| 20/09/2420 September 2024 | Director's details changed for Mr Harold Denis Mccarney on 2024-09-18 |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Brian Nickel as a director on 2023-07-31 |
| 10/07/2310 July 2023 | Secretary's details changed for Harold Denis Mccarney on 2023-07-10 |
| 10/07/2310 July 2023 | Registered office address changed from 11th Floor 33 Cavendish Square London W1G 0PP England to 11th Floor 33 Cavendish Square London W1G 0PW on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Harold Denis Mccarney on 2023-07-10 |
| 21/06/2321 June 2023 | Registered office address changed from 11th Floor Cavendish Square London W1G 0PP England to 11th Floor 33 Cavendish Square London W1G 0PP on 2023-06-21 |
| 21/06/2321 June 2023 | Director's details changed for Mr Harold Denis Mccarney on 2023-06-21 |
| 20/06/2320 June 2023 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to 11th Floor Cavendish Square London W1G 0PP on 2023-06-20 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Appointment of Mr Robert James Myerson as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Jeremy Richard William Baker as a director on 2022-03-18 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 14/01/2214 January 2022 | Director's details changed for Mr Harold Denis Mccarney on 2021-02-13 |
| 14/01/2214 January 2022 | Secretary's details changed for Harold Denis Mccarney on 2021-02-13 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ANTHONY SANTINO HANSON |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR BRIAN NICKEL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 30 MONCK STREET LONDON SW1P 2AP ENGLAND |
| 06/02/186 February 2018 | CESSATION OF ESSENTIAL LIVING HOLDING COMPANY LTD AS A PSC |
| 06/02/186 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/02/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 303 MONCK STREET WESTMINSTER LONDON SW1P 2AP |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED TRISHUL THAKORE |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 30 MONCK STREET LONDON SW1P 2AP ENGLAND |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLINGER |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLINGER |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM THE STABLES LITTLE COLDHABOUR FARM LITTLE COLDHABOUR FARM TONG LANE LAMBERTHURST TUNBRIDGE WELLS KENT TN3 8AD |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 06/12/166 December 2016 | ADOPT ARTICLES 29/09/2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERSON |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099520200001 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED ROBERT MYERSON |
| 24/06/1624 June 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 30 MONCK STREET LONDON SW1P 2AP ENGLAND |
| 14/01/1614 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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