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39 ESSEX STREET LIMITED

Company number 04555433

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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)
27 Apr 2015 TM01 Termination of appointment of Stephen Richard Tromans as a director on 1 April 2015
27 Apr 2015 AP01 Appointment of Miss Alison Foster as a director on 1 March 2015
15 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
10 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Jul 2013 TM01 Termination of appointment of Robert Jay as a director
24 Jul 2013 AP01 Appointment of Mr Neil Block as a director
19 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Nigel Pleming as a director
16 Dec 2011 TM01 Termination of appointment of Michael Meeson as a director
16 Dec 2011 TM02 Termination of appointment of Michael Meeson as a secretary
16 Dec 2011 AP01 Appointment of Mr Robert Jay as a director
16 Dec 2011 AP01 Appointment of Mr Stephen Richard Tromans as a director
08 Dec 2011 AD01 Registered office address changed from 10 Great James Street London WC1N 3DG on 8 December 2011
19 Apr 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 October 2008 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 January 2007 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 October 2006 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 October 2005 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 October 2004 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 October 2003 with full list of shareholders