Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Anna Greenwood on 13 June 2024
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20 May 2024 |
PSC02 |
Notification of Harrison Clyde Ltd as a person with significant control on 20 May 2024
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20 May 2024 |
PSC07 |
Cessation of Mitchell Family Holdings Ltd as a person with significant control on 20 May 2024
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20 May 2024 |
PSC02 |
Notification of Kendan Group Ltd as a person with significant control on 20 May 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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26 Feb 2024 |
AP01 |
Appointment of Mrs Anna Greenwood as a director on 26 February 2024
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26 Feb 2024 |
AP03 |
Appointment of Mr Daniel Kenneth Mitchell as a secretary on 26 February 2024
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CERTNM |
Company name changed surface prints essex LTD\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-21
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21 Apr 2023 |
PSC07 |
Cessation of Joshua David James Dalziel as a person with significant control on 19 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Andrew Stuart Moncur as a director on 19 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Joshua David James Dalziel as a director on 19 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Daniel Kenneth Mitchell as a director on 19 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Daniel Kenneth Mitchell as a director on 19 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from The Old Joinery Maldon Road Birch Essex CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 August 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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30 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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31 Dec 2020 |
PSC05 |
Change of details for Mitchell Family Holdings Ltd as a person with significant control on 21 December 2020
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