ESSANBEE LIMITED

05658869
THE ESTATE OFFICE CHARLTON PARK CHARLTON MALMESBURY SN16 9DG

Documents

Documents
Date Category Description Pages
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 5 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Michael John James George Robert Earl of Suffolk and Berkshire) 1 Buy now
23 Sep 2022 officers Termination of appointment of director 1 Buy now
16 Aug 2022 accounts Annual Accounts 5 Buy now
16 Aug 2022 officers Appointment of director (Mr Barry Edward Glazier) 2 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 3 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Pinepave Limited) 1 Buy now
20 Jul 2021 officers Appointment of secretary (Mr Simon Andrew Bennett) 2 Buy now
20 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2021 accounts Annual Accounts 4 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 3 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 3 Buy now
29 Aug 2018 officers Change of particulars for corporate secretary (Pinepave Limited) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 3 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Dec 2016 accounts Annual Accounts 4 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 4 Buy now
02 Apr 2015 accounts Amended Accounts 4 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
31 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 officers Change of particulars for director (Earl of Suffolk and Berkshire Michael John James George Robert Suffolk) 2 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
28 Nov 2012 officers Appointment of corporate secretary (Pinepave Limited) 2 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Lester Aldridge Company Secretarial Limited) 1 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Change of particulars for director (Earl of Suffolk and Berkshire Michael John James George Robert Suffolk) 2 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
04 Feb 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
17 Jan 2010 annual-return Annual Return 4 Buy now
17 Jan 2010 officers Change of particulars for director (Earl of Suffolk and Berkshire Michael John James George Robert Suffolk) 2 Buy now
15 Jan 2010 officers Change of particulars for corporate secretary (Lester Aldridge Company Secretarial Limited) 2 Buy now
02 Jan 2010 accounts Annual Accounts 5 Buy now
08 Jan 2009 annual-return Return made up to 20/12/08; full list of members 3 Buy now
29 Dec 2008 accounts Annual Accounts 5 Buy now
02 Jan 2008 annual-return Return made up to 20/12/07; full list of members 2 Buy now
23 Aug 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
23 Aug 2007 accounts Annual Accounts 6 Buy now
21 Aug 2007 accounts Accounting reference date shortened from 31/12/06 to 30/11/06 1 Buy now
20 Dec 2006 annual-return Return made up to 20/12/06; full list of members 3 Buy now
20 Dec 2006 capital Ad 23/11/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 incorporation Memorandum Articles 10 Buy now
31 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
20 Dec 2005 incorporation Incorporation Company 16 Buy now