ESSANBEE LIMITED

Company number 05658869

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
02 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Mar 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
31 May 2013	AD01	Registered office address changed from C/O Pinepave Limited Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY England on 31 May 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
25 Jan 2013	CH01	Director's details changed for Earl of Suffolk and Berkshire Michael John James George Robert Suffolk on 28 December 2012	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Nov 2012	AP04	Appointment of Pinepave Limited as a secretary	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Pinepave Limited 14 Bellevue Road Southampton Dorset SO15 2AY England on 28 November 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	(1 page)
31 Jul 2012	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 31 July 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
18 Jan 2012	CH01	Director's details changed for Earl of Suffolk and Berkshire Michael John James George Robert Suffolk on 18 January 2011	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
17 Jan 2010	CH01	Director's details changed for Earl of Suffolk and Berkshire Michael John James George Robert Suffolk on 29 December 2009	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Lester Aldridge Company Secretarial Limited on 29 December 2009	(2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)