ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD
Company number 07783891
- Company Overview for ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD (07783891)
- Filing history for ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD (07783891)
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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 Jan 2025 | SH03 | Purchase of own shares. | |
| 31 Dec 2024 | RESOLUTIONS |
Resolutions
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| 30 Dec 2024 | SH06 |
Cancellation of shares. Statement of capital on 16 December 2024
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| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 11 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 08 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 08 Mar 2022 | TM02 | Termination of appointment of Kathryn Lucy Pearce as a secretary on 11 June 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 01 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 17 Nov 2020 | TM02 | Termination of appointment of Justine Claire Witherden as a secretary on 17 November 2020 | |
| 17 Nov 2020 | AP03 | Appointment of Miss Kathryn Lucy Pearce as a secretary on 17 November 2020 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
| 08 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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| 03 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 26 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 July 2019
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| 26 Sep 2019 | SH03 | Purchase of own shares. | |
| 24 Apr 2019 | AD01 | Registered office address changed from 1360 Aztec West Almondsbury Bristol Avon BS32 4RX to Linden House Woodlands Bradley Stoke Bristol BS32 4QH on 24 April 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 18 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
| 23 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |