ESSANBEE DEVELOPMENTS LIMITED
Company number 06922960 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 16 May 2023 | Termination of appointment of Michael John James George Robert Earl of Suffolk and Berkshire as a director on 2022-08-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Sep 2022 | Termination of appointment of a director · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 20 Jul 2021 | Appointment of Mr Simon Andrew Bennett as a secretary on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Pinepave Limited as a secretary on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to The Estate Office Charlton Park Charlton Malmesbury Wiltshire SN16 9DG on 2021-07-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON PARK TRUSTEES 2 LIMITED | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON PARK TRUSTEES 1 LIMITED | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINEPAVE LIMITED / 31/05/2013 | View document |
| 31 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM C/O PINEPAVE LIMITED WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY ENGLAND | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2012 | CORPORATE SECRETARY APPOINTED PINEPAVE LIMITED | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PINEPAVE LIMITED 14 BELLEVUE ROAD SOUTHAMPTON DORSET SO15 2AY ENGLAND | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | View document |
| 20 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 26 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT / 12/10/2010 | View document |
| 1 Jul 2010 | PREVSHO FROM 30/06/2010 TO 31/01/2010 | View document |
| 17 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 03/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT / 03/06/2010 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHPLANT | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED | View document |
| 12 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2010 | COMPANY NAME CHANGED SUMPF 271 LIMITED CERTIFICATE ISSUED ON 04/01/10 | View document |
| 4 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Dec 2009 | CHANGE OF NAME 08/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT | View document |
| 3 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |