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AD ESSE HOLDINGS LTD

Company number 11562774

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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)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	PSC01	Notification of Beverley Kim Macintyre as a person with significant control on 28 September 2018	View PDF Notification of Beverley Kim Macintyre as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC01	Notification of Philippe Lacey as a person with significant control on 28 September 2018	View PDF Notification of Philippe Lacey as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Ms Rhiannon Louise Gibbs as a person with significant control on 28 September 2018	View PDF Change of details for Ms Rhiannon Louise Gibbs as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr Gurdeep Singh Gahir as a person with significant control on 28 September 2018	View PDF Change of details for Mr Gurdeep Singh Gahir as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	SH02	Statement of capital on 13 February 2020 GBP 475,100.00	View PDF Statement of capital on 13 February 2020 GBP 475,100.00 - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 595,100	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 595,100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP03	Appointment of Beverley Kim Macintyre as a secretary on 28 September 2018	View PDF Appointment of Beverley Kim Macintyre as a secretary on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-11 GBP 100	View PDF Incorporation Statement of capital on 2018-09-11 GBP 100 - link opens in a new window - 32 pages (32 pages)

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AD ESSE HOLDINGS LTD

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