ESSENTIALS RETAIL NW LTD.

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Company Documents

DateDescription
03/06/253 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 Compulsory strike-off action has been discontinued

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02/06/252 June 2025 Micro company accounts made up to 2024-01-31

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02/06/252 June 2025 Confirmation statement made on 2025-01-18 with updates

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28/05/2528 May 2025 Appointment of Mr Peter Scargill as a director on 2025-05-01

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28/05/2528 May 2025 Notification of Peter Scargill as a person with significant control on 2025-05-01

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04/05/254 May 2025 Cessation of Shaun Hartley as a person with significant control on 2025-03-30

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04/05/254 May 2025 Registered office address changed from Alps House 34 Cookson Street Blackpool Lancashire FY1 3ED to Noble House Business Centre Alps Pre Inso.Dept St. Georges Road Bolton BL1 2BS on 2025-05-04

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04/05/254 May 2025 Termination of appointment of Shaun Hartley as a director on 2025-03-30

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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17/06/2417 June 2024 Termination of appointment of Kieran John Hartley as a director on 2024-06-02

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21/02/2421 February 2024 Confirmation statement made on 2024-01-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-01-31

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28/09/2328 September 2023 Certificate of change of name

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05/03/235 March 2023 Confirmation statement made on 2023-01-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/05/2212 May 2022 Termination of appointment of Shaun Hartley as a secretary on 2022-05-01

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12/05/2212 May 2022 Micro company accounts made up to 2022-01-31

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12/05/2212 May 2022 Appointment of Mr Kieran John Hartley as a director on 2022-05-01

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08/04/228 April 2022 Compulsory strike-off action has been discontinued

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08/04/228 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Confirmation statement made on 2022-01-18 with no updates

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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30/03/2230 March 2022 Registered office address changed from Unit 11-12 Essentials Retail, Water Street Ashton-Under-Lyne OL6 7AN England to Alps House 34 Cookson Street Blackpool Lancashire FY1 3ED on 2022-03-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE UNITED KINGDOM

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