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ESSENTIAL HOLDINGS LIMITED

Company number 09426702

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	MR01	Registration of charge 094267020001, created on 15 July 2021	View PDF Registration of charge 094267020001, created on 15 July 2021 - link opens in a new window - 23 pages (23 pages)
28 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA01	Previous accounting period shortened from 29 November 2018 to 28 November 2018	View PDF Previous accounting period shortened from 29 November 2018 to 28 November 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	View PDF Previous accounting period shortened from 30 November 2018 to 29 November 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2018	AD01	Registered office address changed from Unit 7C Rainbow Industrial Park Station Approach Raynes Park London SW20 0JY England to 5-8 Island Farm Avenue West Molesey Surrey KT8 2UZ on 14 October 2018	View PDF Registered office address changed from Unit 7C Rainbow Industrial Park Station Approach Raynes Park London SW20 0JY England to 5-8 Island Farm Avenue West Molesey Surrey KT8 2UZ on 14 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 November 2015	View PDF Current accounting period shortened from 28 February 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ESSENTIAL HOLDINGS LIMITED

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