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ESSENTIAL ADAPTATIONS LTD

Company number 12396530

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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)
22 May 2024 AA Accounts for a dormant company made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
02 Dec 2022 CH01 Director's details changed for Mr John Kenneth Ford on 2 December 2022
02 Dec 2022 PSC04 Change of details for Mr John Kenneth Ford as a person with significant control on 2 December 2022
02 Dec 2022 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 2 December 2022
30 Aug 2022 TM01 Termination of appointment of Daniel Aldridge as a director on 16 June 2022
13 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-10
  • GBP 100