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ESSEX PADDOCK AND ESTATE SERVICES LTD

Company number 08125806

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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)
09 Mar 2022 COCOMP Order of court to wind up
26 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
02 Feb 2018 AD01 Registered office address changed from PO Box CM6 2AD 20 20 Church Street Great Dunmow Essex CM6 2AD England to 20 Church Street Dunmow CM6 2AD on 2 February 2018
01 Feb 2018 AD01 Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to PO Box CM6 2AD 20 20 Church Street Great Dunmow Essex CM6 2AD on 1 February 2018
25 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
18 Jan 2018 PSC01 Notification of Dominic Rees as a person with significant control on 5 January 2018
18 Jan 2018 TM01 Termination of appointment of John Gerard Stephenson as a director on 5 January 2018
18 Jan 2018 PSC07 Cessation of John Gerard Stephenson as a person with significant control on 5 January 2018
18 Jan 2018 AP01 Appointment of Mr Dominic Rees as a director on 5 January 2018
03 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
19 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AD01 Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015
14 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1