- Company Overview for ESSEX GROUP HOLDINGS LIMITED (06446815)
- Filing history for ESSEX GROUP HOLDINGS LIMITED (06446815)
- People for ESSEX GROUP HOLDINGS LIMITED (06446815)
- Charges for ESSEX GROUP HOLDINGS LIMITED (06446815)
- More for ESSEX GROUP HOLDINGS LIMITED (06446815)
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) |
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15 May 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
17 Jan 2024 | CH01 | Director's details changed for Mr Mark Peter Sampson on 8 January 2024 | |
25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Apr 2023 | MR01 | Registration of charge 064468150003, created on 29 March 2023 | |
17 Mar 2023 | TM01 | Termination of appointment of Michael John Ventham as a director on 16 March 2023 | |
25 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
24 Jan 2023 | TM01 | Termination of appointment of John Silvester Sampson as a director on 27 November 2022 | |
23 Jan 2023 | TM01 | Termination of appointment of James Hansford as a director on 18 January 2023 | |
02 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
26 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Nov 2020 | AP01 | Appointment of Adam John Cecil as a director on 24 January 2020 | |
24 Nov 2020 | AP01 | Appointment of Mr Andrew John Hider as a director on 24 January 2020 | |
24 Nov 2020 | AP01 | Appointment of Mr Gary David Dew as a director on 24 January 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
09 Oct 2019 | AD01 | Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to Viking Business Centre Danes Road Romford Essex RM7 0HL on 9 October 2019 | |
27 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
18 Mar 2019 | MA | Memorandum and Articles of Association | |
07 Feb 2019 | RESOLUTIONS |
Resolutions
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30 Jan 2019 | MR01 | Registration of charge 064468150002, created on 23 January 2019 | |
23 Jan 2019 | PSC05 | Change of details for Essex Group Holdings International Limited as a person with significant control on 19 June 2018 | |
23 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates |