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ESSENDEN LIMITED

Company number 06838368

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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)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 May 2024	TM02	Termination of appointment of Antony David Smith as a secretary on 7 May 2024	View PDF Termination of appointment of Antony David Smith as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Antony David Smith as a director on 7 May 2024	View PDF Termination of appointment of Antony David Smith as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mrs Rachel Marie Braybrook as a director on 3 May 2024	View PDF Appointment of Mrs Rachel Marie Braybrook as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Bret Astle as a director on 3 May 2024	View PDF Appointment of Mr Bret Astle as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP03	Appointment of Mr George Jason Sheppard as a secretary on 3 May 2024	View PDF Appointment of Mr George Jason Sheppard as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr George Jason Sheppard as a director on 3 May 2024	View PDF Appointment of Mr George Jason Sheppard as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MR04	Satisfaction of charge 068383680009 in full	View PDF Satisfaction of charge 068383680009 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 068383680008 in full	View PDF Satisfaction of charge 068383680008 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 068383680007 in full	View PDF Satisfaction of charge 068383680007 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 068383680005 in full	View PDF Satisfaction of charge 068383680005 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 068383680006 in full	View PDF Satisfaction of charge 068383680006 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 068383680009, created on 11 September 2023	View PDF Registration of charge 068383680009, created on 11 September 2023 - link opens in a new window - 78 pages (78 pages)
20 Jul 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 23 pages (23 pages)
05 May 2021	TM01	Termination of appointment of Nicholas Andrew Basing as a director on 5 May 2021	View PDF Termination of appointment of Nicholas Andrew Basing as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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