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ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED

Company number 10217582

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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)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
17 Jan 2024	CH01	Director's details changed for Mr Mark Peter Sampson on 8 January 2024	View PDF Director's details changed for Mr Mark Peter Sampson on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR01	Registration of charge 102175820003, created on 11 May 2023	View PDF Registration of charge 102175820003, created on 11 May 2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	TM01	Termination of appointment of John Silvester Sampson as a director on 27 November 2022	View PDF Termination of appointment of John Silvester Sampson as a director on 27 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
23 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
18 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AP01	Appointment of Mr Andrew John Hider as a director on 30 October 2019	View PDF Appointment of Mr Andrew John Hider as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Adam John Cecil as a director on 30 October 2019	View PDF Appointment of Mr Adam John Cecil as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Gary David Dew as a director on 30 October 2019	View PDF Appointment of Mr Gary David Dew as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 190.56	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 190.56 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	PSC02	Notification of Essex Group Employee Trustee Limited as a person with significant control on 23 January 2019	View PDF Notification of Essex Group Employee Trustee Limited as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC07	Cessation of James Hansford as a person with significant control on 23 January 2019	View PDF Cessation of James Hansford as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC07	Cessation of Mark Sampson as a person with significant control on 23 January 2019	View PDF Cessation of Mark Sampson as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC07	Cessation of John Sylvester Sampson as a person with significant control on 23 January 2019	View PDF Cessation of John Sylvester Sampson as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)

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ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED

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