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ESSEX GARDEN DESIGNS LTD

Company number 12852842

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 May 2024 CH01 Director's details changed for Mrs Tracy Dawn Williamson on 26 September 2023
29 Apr 2024 CH01 Director's details changed for Mrs Dawn Christine Elswood on 29 April 2024
29 Apr 2024 AD01 Registered office address changed from 11 Lynmouth Avenue Chelmsford Essex CM2 0TP England to 46-54 High Street Ingatestone Essex CM4 9DW on 29 April 2024
04 Sep 2023 PSC01 Notification of Benjamin Peacock as a person with significant control on 11 October 2021
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
03 Apr 2023 AA Micro company accounts made up to 30 September 2022
07 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2023 SH08 Change of share class name or designation
07 Mar 2023 MA Memorandum and Articles of Association
20 Jan 2023 TM01 Termination of appointment of Alexandra Louise Hayes as a director on 20 January 2023
14 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
08 Feb 2022 AA Micro company accounts made up to 30 September 2021
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 4
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
02 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-02
  • GBP 3