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ESSENTIAL EXTRAS LIMITED

Company number 04406790

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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)
01 Jul 2024 TM01 Termination of appointment of Howard Dove as a director on 28 June 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
28 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of Matthew Neil Paxton as a director on 12 February 2021
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Jul 2019 PSC02 Notification of Think W3 Ltd as a person with significant control on 26 July 2019
26 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 26 July 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
05 Jan 2018 AAMD Amended accounts for a dormant company made up to 31 March 2017
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120
16 Feb 2016 TM02 Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015