ESSJAY FLATS (HAMPSTEAD) LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-08-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-08-31

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05/06/235 June 2023 Previous accounting period shortened from 2022-09-07 to 2022-09-06

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02/12/222 December 2022 Confirmation statement made on 2022-11-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/02/207 February 2020 31/08/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN RENSHAW / 31/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 01/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CURRSHO FROM 08/09/2018 TO 07/09/2018

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29/05/1829 May 2018 PREVEXT FROM 31/08/2017 TO 08/09/2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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01/09/171 September 2017 Annual accounts for year ending 01 Sep 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/01/1614 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/02/1512 February 2015 Annual return made up to 28 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/11/1130 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/11/1030 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA RENSHAW / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 28 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE RENSHAW / 01/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/11/0728 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/01/0727 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 SECRETARY RESIGNED

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29/11/0629 November 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/12/051 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/12/0410 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/12/035 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/05/0311 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/02/0222 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/013 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/12/0010 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/03/005 March 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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14/09/9914 September 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/12/984 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9829 June 1998 DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/12/974 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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17/12/9617 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/01/9623 January 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 25 WYKEHAM ROAD HENDON LONDON NW4 2TB

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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05/02/955 February 1995 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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21/12/9321 December 1993 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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11/01/9311 January 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992 NEW DIRECTOR APPOINTED

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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04/02/924 February 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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16/01/9016 January 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 REGISTERED OFFICE CHANGED ON 21/07/89 FROM: ST. ALPHAGE HOUSE FORE ST LONDON EC2Y 5DA

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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05/02/895 February 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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14/04/8814 April 1988 RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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21/05/8621 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/05/8621 May 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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