ESSELLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/09/252 September 2025 | Registration of charge 110370450009, created on 2025-08-28 |
| 02/09/252 September 2025 | Registration of charge 110370450006, created on 2025-08-28 |
| 02/09/252 September 2025 | Registration of charge 110370450007, created on 2025-08-28 |
| 02/09/252 September 2025 | Registration of charge 110370450011, created on 2025-08-28 |
| 02/09/252 September 2025 | Registration of charge 110370450008, created on 2025-08-28 |
| 02/09/252 September 2025 | Registration of charge 110370450010, created on 2025-08-28 |
| 02/09/252 September 2025 | Registration of charge 110370450005, created on 2025-08-28 |
| 25/06/2525 June 2025 | Change of details for Esselle Group Holdings Ltd as a person with significant control on 2025-06-16 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Cessation of Suraj Lalvani as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Notification of Esselle Group Holdings Ltd as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Registered office address changed from 9 Ambassador Place Stockport Road Altrincham WA15 8DB England to The Old Town Hall Bacup Road Rawtenstall Rossendale BB4 7LY on 2024-10-11 |
| 10/10/2410 October 2024 | Termination of appointment of Grace Elizabeth Bailey-Hinks as a secretary on 2024-10-08 |
| 11/06/2411 June 2024 | Satisfaction of charge 110370450003 in full |
| 01/05/241 May 2024 | Satisfaction of charge 110370450002 in full |
| 01/05/241 May 2024 | Satisfaction of charge 110370450004 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-29 with no updates |
| 01/11/221 November 2022 | Registration of charge 110370450004, created on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Appointment of Miss Grace Elizabeth Bailey-Hinks as a secretary on 2022-01-01 |
| 23/12/2123 December 2021 | Registered office address changed from Flat 2, Arncliffe 64 South Downs Road Bowdon Altrincham WA14 3DS England to 9 Ambassador Place Stockport Road Altrincham WA15 8DB on 2021-12-23 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/07/2128 July 2021 | Registration of charge 110370450003, created on 2021-07-22 |
| 15/07/2115 July 2021 | Registration of charge 110370450002, created on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110370450001 |
| 10/06/1910 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 1A DELAHAYS ROAD HALE ALTRINCHAM CHESHIRE WA15 8DS UNITED KINGDOM |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 05/11/185 November 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 30/10/1730 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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