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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16 Aug 2024 |
PSC01 |
Notification of Patrick O'neill as a person with significant control on 13 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Patrick O'neill as a director on 13 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Siobhan Elizabeth Newman as a person with significant control on 13 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Stuart James Holder as a person with significant control on 13 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Stuart James Holder as a director on 13 August 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE United Kingdom to 90a Broomfield Road Broomfield Road Chelmsford CM1 1SS on 9 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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09 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
AD01 |
Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 16 March 2023
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06 Feb 2023 |
CERTNM |
Company name changed essex supalite LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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14 Nov 2022 |
PSC01 |
Notification of Siobhan Elizabeth Newman as a person with significant control on 27 October 2022
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14 Nov 2022 |
PSC01 |
Notification of Stuart James Holder as a person with significant control on 27 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Siobhan Elizabeth Newman as a director on 4 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Antony Philip Mears as a person with significant control on 27 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Antony Philip Mears as a director on 26 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
AP01 |
Appointment of Ms Siobhan Elizabeth Newman as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Stuart James Holder as a director on 27 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Colin Mollay as a director on 1 July 2022
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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