ESSANBEE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Michael John James George Robert Earl of Suffolk and Berkshire as a director on 2022-08-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/09/2223 September 2022 | Termination of appointment of a director |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Appointment of Mr Simon Andrew Bennett as a secretary on 2021-07-20 |
| 20/07/2120 July 2021 | Termination of appointment of Pinepave Limited as a secretary on 2021-07-20 |
| 20/07/2120 July 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 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON PARK TRUSTEES 2 LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON PARK TRUSTEES 1 LIMITED |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINEPAVE LIMITED / 31/05/2013 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM C/O PINEPAVE LIMITED WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY ENGLAND |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | CORPORATE SECRETARY APPOINTED PINEPAVE LIMITED |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PINEPAVE LIMITED 14 BELLEVUE ROAD SOUTHAMPTON DORSET SO15 2AY ENGLAND |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 20/06/1220 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT / 12/10/2010 |
| 01/07/101 July 2010 | PREVSHO FROM 30/06/2010 TO 31/01/2010 |
| 17/06/1017 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 03/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT / 03/06/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHPLANT |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED |
| 12/01/1012 January 2010 | ARTICLES OF ASSOCIATION |
| 04/01/104 January 2010 | COMPANY NAME CHANGED SUMPF 271 LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/0918 December 2009 | CHANGE OF NAME 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT |
| 03/06/093 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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