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ESSENTIAL LIVING (WARLINGHAM) LIMITED

Company number 07811575

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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)
11 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000,000
23 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000,000
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Mar 2013 CH01 Director's details changed for Mr Darryl John Flay on 12 March 2013
06 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Adopt shareholders agreement dated 8/12/2011 08/12/2011
09 Feb 2012 AP01 Appointment of James Andrew John Kelly as a director
09 Feb 2012 AP01 Appointment of Mr Graham James Kent as a director
09 Feb 2012 AP01 Appointment of Mr Richard Charles Houghton as a director
08 Feb 2012 AP01 Appointment of Mr David Paul Taylor as a director
08 Feb 2012 AP01 Appointment of Paul Andrew Bellinger as a director
08 Feb 2012 AP01 Appointment of Mr Malcolm Hay as a director
08 Feb 2012 AP01 Appointment of Nick Chadd as a director
08 Feb 2012 AP01 Appointment of Xenia Norman as a director
08 Feb 2012 AP01 Appointment of Michael Bokenham as a director
08 Feb 2012 AP04 Appointment of Auker Hutton Limited as a secretary
08 Feb 2012 AP01 Appointment of Mr Darryl John Flay as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000,000
17 Oct 2011 NEWINC Incorporation