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ESSENTIAL VIVENDI MANAGEMENT LIMITED

Company number 05934093

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
11 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
09 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
04 Jun 2024 AA Micro company accounts made up to 31 December 2023
15 Mar 2024 CH01 Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
08 Dec 2023 AA Micro company accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
05 Jan 2023 AA Micro company accounts made up to 31 December 2021
16 Sep 2022 PSC05 Change of details for Essential Vivendi Ltd as a person with significant control on 2 September 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
02 Sep 2022 AD01 Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
28 Feb 2022 PSC05 Change of details for Essential Vivendi Ltd as a person with significant control on 25 November 2021
07 Jan 2022 TM01 Termination of appointment of Mark Robert Maduras as a director on 25 November 2021
17 Dec 2021 MR04 Satisfaction of charge 059340930001 in full
17 Dec 2021 MR04 Satisfaction of charge 059340930002 in full
03 Dec 2021 AD01 Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 3 December 2021
30 Nov 2021 AP01 Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
30 Nov 2021 AP01 Appointment of Mr Greg Lashley as a director on 25 November 2021
30 Nov 2021 AP01 Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Michael William Diana as a director on 25 November 2021
17 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 December 2020