ESSENZA INTERIORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Termination of appointment of Philip Skold as a director on 2025-09-15 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/02/254 February 2025 | |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 09/05/249 May 2024 | Appointment of Mr George Barnaby Dymond as a director on 2024-05-01 |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 16/02/2416 February 2024 | Appointment of Mrs Gemma Claire Louise Doyle as a director on 2024-02-16 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 26/04/2226 April 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | |
| 20/04/2220 April 2022 | |
| 20/04/2220 April 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/01/2225 January 2022 | |
| 13/01/2213 January 2022 | |
| 10/01/2210 January 2022 | |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR EDWARD EDWARDCARR / 11/04/2019 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 23/02/1723 February 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 05/12/165 December 2016 | SECRETARY APPOINTED MRS NICOLA JANE HARDCASTLE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CARR |
| 29/10/1629 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BO NORMAN |
| 29/10/1629 October 2016 | DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED BO MIKAEL NORMAN |
| 23/11/1523 November 2015 | SECRETARY APPOINTED DANIEL ARTHUR EDWARD CARR |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED DANIEL ARTHUR EDWARD EDWARDCARR |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED ANDREW LEE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR PETER KANE |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WHITE / 04/07/2011 |
| 15/07/1115 July 2011 | CURREXT FROM 31/08/2011 TO 30/09/2011 |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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