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ESSENCE (YIEWSLEY) MANAGEMENT COMPANY LIMITED

Company number 07456418

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
28 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
22 Oct 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Sadegh Fereidoonian on 22 October 2021
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
15 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jul 2020 TM01 Termination of appointment of Sujatha Makeswaran as a director on 8 July 2020
22 May 2020 TM01 Termination of appointment of Maria O'callaghan as a director on 22 May 2020
04 May 2020 TM01 Termination of appointment of Martin Galko as a director on 4 May 2020
04 Feb 2020 AP01 Appointment of Mr Martin Galko as a director on 4 February 2020
08 Jan 2020 AP01 Appointment of Mrs Sujatha Makeswaran as a director on 8 January 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 AP01 Appointment of Dr Cristinel Mares as a director on 7 May 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
26 Nov 2018 PSC08 Notification of a person with significant control statement
26 Nov 2018 PSC07 Cessation of Taylor Wimpey Uk Limited as a person with significant control on 26 November 2018
05 Nov 2018 AP01 Appointment of Ms Maria O'callaghan as a director on 5 November 2018