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ESS LAND MANAGEMENT LTD

Company number 03047952

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 19 pages (19 pages)
26 Jun 2020	PSC01	Notification of Pauline Lesley Hale as a person with significant control on 26 June 2020	View PDF Notification of Pauline Lesley Hale as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC04	Change of details for Mr Philip Hale as a person with significant control on 26 June 2020	View PDF Change of details for Mr Philip Hale as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from 26 Boscobel Road St. Leonards-on-Sea East Sussex TN38 0LX to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 30 March 2020	View PDF Registered office address changed from 26 Boscobel Road St. Leonards-on-Sea East Sussex TN38 0LX to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mrs Pauline Hale as a director on 10 July 2019	View PDF Appointment of Mrs Pauline Hale as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 80	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 80 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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