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XXXXX LIMITED

Company number 11782122

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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)
24 Dec 2024	AA	Micro company accounts made up to 30 March 2024	View PDF Micro company accounts made up to 30 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2024	AD01	Registered office address changed from 27 Flat 23 27 Hereford Road London London W2 4TQ England to 1710 Manhattan Loft Gardens 22 International Way London E20 1GQ on 5 June 2024	View PDF Registered office address changed from 27 Flat 23 27 Hereford Road London London W2 4TQ England to 1710 Manhattan Loft Gardens 22 International Way London E20 1GQ on 5 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CERTNM	Company name changed ess hire and sales LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-10	View PDF Company name changed ess hire and sales LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-10 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	AA01	Current accounting period extended from 31 January 2023 to 30 March 2023	View PDF Current accounting period extended from 31 January 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	PSC01	Notification of Gareth Richard Inns as a person with significant control on 23 July 2021	View PDF Notification of Gareth Richard Inns as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Gareth Richard Inns as a director on 23 July 2021	View PDF Appointment of Mr Gareth Richard Inns as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	AD01	Registered office address changed from Flat 23, 27 Flat 23 27 Hereford Road London W2 4TQ England to 27 Flat 23 27 Hereford Road London London W2 4TQ on 31 January 2020	View PDF Registered office address changed from Flat 23, 27 Flat 23 27 Hereford Road London W2 4TQ England to 27 Flat 23 27 Hereford Road London London W2 4TQ on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AD01	Registered office address changed from Flat 23 Hereford Road London W2 4TQ United Kingdom to Flat 23, 27 Flat 23 27 Hereford Road London W2 4TQ on 30 January 2020	View PDF Registered office address changed from Flat 23 Hereford Road London W2 4TQ United Kingdom to Flat 23, 27 Flat 23 27 Hereford Road London W2 4TQ on 30 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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