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ESSENZA INTERIORS LIMITED

Company number 07333974

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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)
06 Jul 2020 TM01 Termination of appointment of Peter Kane as a director on 30 June 2020
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Daniel Arthur Edward Edwardcarr on 11 April 2019
20 Feb 2019 TM01 Termination of appointment of Andrew Lee as a director on 20 February 2019
23 Jan 2019 TM01 Termination of appointment of John Anthony White as a director on 14 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
23 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Dec 2016 AP03 Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 December 2016
05 Dec 2016 TM02 Termination of appointment of Daniel Arthur Edward Carr as a secretary on 30 November 2016
29 Oct 2016 AP01 Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016
29 Oct 2016 TM01 Termination of appointment of Bo Mikael Norman as a director on 28 October 2016
10 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AP01 Appointment of Mr Peter Kane as a director on 11 November 2015
23 Nov 2015 AP03 Appointment of Daniel Arthur Edward Carr as a secretary on 11 November 2015
23 Nov 2015 AP01 Appointment of Daniel Arthur Edward Edwardcarr as a director on 11 November 2015
23 Nov 2015 AP01 Appointment of Bo Mikael Norman as a director on 11 November 2015
23 Nov 2015 AP01 Appointment of Andrew Lee as a director on 11 November 2015
23 Nov 2015 TM01 Termination of appointment of David Roberts as a director on 11 November 2015
19 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014