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MAID IN ESSEX LIMITED

Company number 05948869

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC04	Change of details for Mrs Judith Anne Kettle as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Judith Anne Kettle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH03	Secretary's details changed for Edward Peter Kettle on 5 June 2024	View PDF Secretary's details changed for Edward Peter Kettle on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC04	Change of details for Mrs Judith Anne Kettle as a person with significant control on 5 June 2024	View PDF Change of details for Mrs Judith Anne Kettle as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Mark Andrew Spencer on 5 June 2024	View PDF Director's details changed for Mr Mark Andrew Spencer on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Edward Peter Kettle on 5 June 2024	View PDF Director's details changed for Mr Edward Peter Kettle on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mrs Judith Anne Kettle on 5 June 2024	View PDF Director's details changed for Mrs Judith Anne Kettle on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2023	AD01	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 21 December 2023	View PDF Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 21 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC04	Change of details for Mrs Judith Anne Kettle as a person with significant control on 6 July 2023	View PDF Change of details for Mrs Judith Anne Kettle as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mrs Judith Anne Kettle on 6 July 2023	View PDF Director's details changed for Mrs Judith Anne Kettle on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Edward Peter Kettle as a director on 22 March 2023	View PDF Appointment of Mr Edward Peter Kettle as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Mark Andrew Spencer as a director on 22 March 2023	View PDF Appointment of Mr Mark Andrew Spencer as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2022	CH01	Director's details changed for Mrs Judith Anne Kettle on 5 September 2022	View PDF Director's details changed for Mrs Judith Anne Kettle on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC04	Change of details for Mrs Judith Anne Kettle as a person with significant control on 5 September 2022	View PDF Change of details for Mrs Judith Anne Kettle as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 27/06/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 27/06/2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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