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ENVIRONMENTAL ESSENTIALS (UK) LIMITED

Company number 05980634

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
04 Oct 2024 CH01 Director's details changed for Mr Lee David Johnson on 1 October 2024
04 Oct 2024 CH01 Director's details changed for Mrs Jane Elizabeth Johnson on 1 October 2024
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 PSC02 Notification of Environmental Essentials (Uk) Holdings Limited as a person with significant control on 22 January 2024
20 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 20 June 2024
25 Jan 2024 TM01 Termination of appointment of Wayne Alexander Edwin Spence as a director on 22 January 2024
25 Jan 2024 TM01 Termination of appointment of Karen Lesley Spence as a director on 22 January 2024
16 Jan 2024 MR01 Registration of charge 059806340003, created on 15 January 2024
08 Jan 2024 MR04 Satisfaction of charge 1 in full
14 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
30 Oct 2023 AP01 Appointment of Mrs Jane Elizabeth Johnson as a director on 1 October 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
14 Apr 2022 CH01 Director's details changed for Wayne Alexander Edwin Spence on 11 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Lee David Johnson on 11 April 2022
13 Apr 2022 CH01 Director's details changed for Karen Lesley Spence on 11 April 2022
13 Apr 2022 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to Wood House Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NQ on 13 April 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018