ESSENTIAL ESTATES LIMITED

Company number 04653872 ·

Active

94 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 Apr 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
2 Apr 2025 Termination of appointment of Janette Bryant as a secretary on 2024-10-30 · 1 page View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
10 Apr 2024 Registration of charge 046538720011, created on 2024-03-28 · 44 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
17 Jan 2023 Appointment of Mrs Janette Bryant as a secretary on 2023-01-05 · 2 pages View document
23 Dec 2022 Registration of charge 046538720010, created on 2022-12-21 · 40 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
5 Oct 2021 Director's details changed for Mr Laurence Patrick Corrigan on 2015-03-27 · 2 pages View document
5 Oct 2021 Director's details changed for Miss Gemma Victoria Corrigan on 2015-03-29 · 2 pages View document
5 Oct 2021 Director's details changed for Mr Patrick Reivley Corrigan on 2015-03-30 · 2 pages View document
5 Oct 2021 Director's details changed for Miss Gemma Victoria Corrigan on 2011-11-18 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
7 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 View document
4 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046538720008 View document
11 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720003 View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK CORRIGAN / 27/03/2019 View document
15 Mar 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM SUITE ONE 1 PRIORY COURT SAXON WAY, PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PB ENGLAND View document
5 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA VICTORIA CORRIGAN / 26/02/2019 View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REIVLEY CORRIGAN / 26/02/2019 View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK CORRIGAN / 26/02/2019 View document
18 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046538720007 View document
4 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046538720004 View document
4 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046538720006 View document
4 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046538720005 View document
4 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046538720003 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
6 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM SUITE 1 1 PRIORY PARK SAXON WAY, PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PB ENGLAND View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM REGENTS COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND View document
8 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720002 View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM LITTLE GREEN NORTH END BISHOP BURTON BEVERLEY EAST YORKSHIRE HU17 8JJ ENGLAND View document
14 Jun 2017 APPOINTMENT TERMINATED, SECRETARY NEIL BELL View document
6 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046538720002 View document
29 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
9 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
21 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720001 View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM SOUTH LODGE 1 THE PARADE MOOR ROAD FILEY NORTH YORKSHIRE YO14 9GA View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046538720001 View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA VIDTORIA CORRIGAN / 01/01/2013 View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MASTER PATRICK REIVLEY CORRIGAN / 01/01/2013 View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
18 Nov 2011 01/11/11 STATEMENT OF CAPITAL GBP 100 View document
18 Nov 2011 DIRECTOR APPOINTED MASTER PATRICK REIVLEY CORRIGAN View document
18 Nov 2011 DIRECTOR APPOINTED MISS GEMMA VIDTORIA CORRIGAN View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
10 Feb 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK CORRIGAN / 10/02/2010 View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 1 SOUTHGATE, HESSLE, EAST YORKSHIRE, HU13 0RB View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
29 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
27 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
24 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
6 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
25 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 View document
27 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 COMPANY NAME CHANGED CAPITAL AND PROVINCIAL DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 09/11/05 View document
18 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
11 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
17 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
17 Mar 2003 COMPANY NAME CHANGED FARNESE LIMITED CERTIFICATE ISSUED ON 17/03/03 View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 DIRECTOR RESIGNED View document
31 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document