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ESSENSUALS HOLDINGS LIMITED

Company number 03565677

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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)
07 Jun 2016	CH01	Director's details changed for Mr Christian Francesco Mascolo on 12 May 2016	View PDF Director's details changed for Mr Christian Francesco Mascolo on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Edward Anthony Lampe on 12 May 2016	View PDF Director's details changed for Mr Edward Anthony Lampe on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH03	Secretary's details changed for Miss Shamima Jabar on 12 May 2016	View PDF Secretary's details changed for Miss Shamima Jabar on 12 May 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	CH03	Secretary's details changed for Mr Edward Anthony Lampe on 12 May 2016	View PDF Secretary's details changed for Mr Edward Anthony Lampe on 12 May 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	CH03	Secretary's details changed for Mr James Justin Patrick Donovan on 12 May 2016	View PDF Secretary's details changed for Mr James Justin Patrick Donovan on 12 May 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	CH03	Secretary's details changed for Mr John Bernard Miller on 7 March 2016	View PDF Secretary's details changed for Mr John Bernard Miller on 7 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA	View PDF Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA - link opens in a new window - 1 page (1 page)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 11 pages (11 pages)
19 May 2015	TM02	Termination of appointment of Shanima Jabar as a secretary on 7 May 2015	View PDF Termination of appointment of Shanima Jabar as a secretary on 7 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 10 pages (10 pages)
07 May 2015	AP03	Appointment of Miss Shamima Jabar as a secretary on 7 May 2015	View PDF Appointment of Miss Shamima Jabar as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP03	Appointment of Miss Shanima Jabar as a secretary on 7 May 2015	View PDF Appointment of Miss Shanima Jabar as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP03	Appointment of Mr James Justin Patrick Donovan as a secretary on 7 May 2015	View PDF Appointment of Mr James Justin Patrick Donovan as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Christian Francesco Mascolo on 18 February 2014	View PDF Director's details changed for Mr Christian Francesco Mascolo on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 9 pages (9 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 May 2010	CH01	Director's details changed for Mr Robin John Staal on 2 February 1999	View PDF Director's details changed for Mr Robin John Staal on 2 February 1999 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Edward Anthony Lampe on 26 September 2008	View PDF Director's details changed for Edward Anthony Lampe on 26 September 2008 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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