ESSENTIAL PROPERTY (NW) LIMITED

Company number 07273077

Date	Type	Description	View / Download
07 Dec 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
07 Dec 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Dec 2018	MR04	Satisfaction of charge 072730770007 in full	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 072730770006 in full	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
07 Dec 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jul 2018	MR01	Registration of charge 072730770008, created on 27 June 2018	(36 pages)
03 Jul 2018	PSC02	Notification of Special Needs Group Limited as a person with significant control on 27 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Suzanne Elizabeth Hailwood as a person with significant control on 27 June 2018	(1 page)
03 Jul 2018	PSC07	Cessation of Ian Kenneth Hailwood as a person with significant control on 27 June 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from 24 Bennets Lane Meols Wirral Merseyside CH47 7AZ to 1 Abbey Square Chester CH1 2HU on 3 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Suzanne Elizabeth Hailwood as a director on 27 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Ian Kenneth Hailwood as a director on 27 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Barnabas Borbely as a director on 27 June 2018	(2 pages)
03 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
18 Jan 2017	MR01	Registration of charge 072730770007, created on 13 January 2017	(38 pages)
08 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	(6 pages)
06 Jul 2016	MR01	Registration of charge 072730770006, created on 20 June 2016	(38 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(4 pages)

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