Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
CERTNM |
Company name changed auction house essex LIMITED\certificate issued on 17/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Hillsboro 377 Southchurch Road Southend on Sea Essex SS1 2PQ to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 31 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Timothy Douglas Stallard on 1 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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20 May 2020 |
PSC02 |
Notification of Stallard Holdings Limited as a person with significant control on 26 March 2020
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20 May 2020 |
PSC07 |
Cessation of Richard Andrew Stallard as a person with significant control on 26 March 2020
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20 Dec 2019 |
MR01 |
Registration of charge 089527480001, created on 20 December 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Timothy Douglas Stallard as a director on 1 April 2018
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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04 Apr 2019 |
PSC04 |
Change of details for Mr Richard Andrew Stallard as a person with significant control on 31 October 2017
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Andrew Stallard on 31 October 2017
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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