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ESSENTIAL TRUSTEES LIMITED

Company number 06373975

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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)
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 Apr 2013 AP03 Appointment of Mr Matthew Paul Hague as a secretary
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
15 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Oct 2012 TM01 Termination of appointment of Graham Laverick as a director
01 Oct 2012 AD01 Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA on 1 October 2012
29 Mar 2012 TM02 Termination of appointment of Paul Shepherd as a secretary
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
02 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Graham Bernard Laverick on 18 September 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders