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SOUTH ESSEX PROPERTY SERVICES LIMITED

Company number 08821807

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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)
29 Sep 2020 CH01 Director's details changed for Mr George Charles Sutherland on 7 September 2020
06 Aug 2020 TM02 Termination of appointment of Beverley Kim Gallacher as a secretary on 31 May 2020
06 Aug 2020 AP03 Appointment of Mr Simon Martin Putt as a secretary on 1 June 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
14 Oct 2019 AA Accounts for a small company made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
26 Nov 2018 AA Accounts for a small company made up to 31 March 2018
12 Oct 2018 AP01 Appointment of Mr Keith John Andrew as a director on 3 October 2018
12 Oct 2018 AP01 Appointment of Mr Christopher John March as a director on 3 October 2018
04 Oct 2018 TM01 Termination of appointment of David James Joyce as a director on 3 October 2018
07 Jun 2018 MA Memorandum and Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2018 AP01 Appointment of Ms Joanna Clare Clarke as a director on 6 June 2018
25 May 2018 AP01 Appointment of Mr Michael Gatrell as a director on 24 May 2018
25 May 2018 AP03 Appointment of Mrs Beverley Kim Gallacher as a secretary on 24 May 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Oct 2016 AA Accounts for a small company made up to 31 March 2016
06 Oct 2016 AP01 Appointment of Mr David James Joyce as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of Catherine Haycock as a director on 6 October 2016
17 Jun 2016 MA Memorandum and Articles of Association
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 31/05/2016
01 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
03 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 425,001