ESSARR LTD
Company number 08483145 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Director's details changed for Mrs Lisa Foley on 2026-06-01 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mrs Lisa Foley on 2026-04-01 · 2 pages | View document |
| 27 Apr 2026 | Registered office address changed from 41 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WA England to Marlborough House Second Floor 110 High Street Shoreham-by-Sea West Sussex BN43 5DB on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Daniel James Daly on 2026-04-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Stephen Somers as a person with significant control on 2025-11-21 · 2 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Jun 2025 | Termination of appointment of Robert Zachary Rickey as a director on 2025-05-22 · 1 page | View document |
| 18 Jun 2025 | Cessation of Robert Zachary Rickey as a person with significant control on 2025-05-22 · 1 page | View document |
| 16 Jun 2025 | Appointment of Mr Daniel James Daly as a director on 2025-06-16 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 6 Feb 2025 | Registered office address changed from Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT Wales to 41 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WA on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Director's details changed for Mrs Lisa Foley on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 8 Feb 2024 | Amended total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 May 2023 | Appointment of Mrs Lisa Foley as a director on 2023-05-05 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH on 2021-07-29 · 1 page | View document |
| 29 Jul 2021 | Registered office address changed from Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 2021-07-29 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ZACHARY RICKEY | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 16 Apr 2019 | CESSATION OF ROBERT ZACHARY RICKEY AS A PSC | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ZACHARY RICKEY / 11/04/2019 | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SOMERS / 10/04/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SOMERS / 10/04/2018 | View document |
| 11 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 10/04/2018 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICKEY / 01/04/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 07/01/2015 | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 07/01/2015 | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 23/08/2013 | View document |
| 21 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 21/08/2013 | View document |
| 11 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |