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ESSENTIAL BUSINESS PUBLICATIONS LIMITED

Company number 09358750

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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)
23 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN on 30 June 2021
18 Jan 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Feb 2020 AA Micro company accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
12 Sep 2018 CH01 Director's details changed for Ms Julie Diane Stanford on 1 September 2018
12 Sep 2018 PSC07 Cessation of Cobweb Information Ltd as a person with significant control on 4 May 2018
02 Jun 2018 TM01 Termination of appointment of Marianne Elizabeth Whitfield as a director on 31 May 2018
25 May 2018 SH20 Statement by Directors
25 May 2018 CAP-SS Solvency Statement dated 08/05/18
25 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce authorised capital 08/05/2018
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2018 SH03 Purchase of own shares.
12 Apr 2018 AD01 Registered office address changed from Unit 9 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 12 April 2018
08 Feb 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 PSC02 Notification of Cobweb Information Ltd as a person with significant control on 6 April 2016
23 Jan 2018 PSC01 Notification of Julie Diane Stanford as a person with significant control on 6 April 2016