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JON ESSAM & CO LIMITED

Company number 04312600

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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)
26 Jun 2017 MR04 Satisfaction of charge 2 in full
07 Apr 2017 MR01 Registration of charge 043126000005, created on 21 March 2017
09 Nov 2016 TM02 Termination of appointment of Hazel Graley as a secretary on 9 November 2016
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 CC04 Statement of company's objects
10 Feb 2016 MR01 Registration of charge 043126000004, created on 25 January 2016
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
20 Sep 2013 CH03 Secretary's details changed for Hazel Graley on 1 August 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 CH01 Director's details changed for Jonathan Charles Seymour Essam on 22 August 2013
22 Aug 2013 CH03 Secretary's details changed for Hazel Graley on 22 August 2013
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 CH01 Director's details changed for Jonathan Charles Seymour Essam on 2 December 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009