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ESSEX ENERGY STORAGE LIMITED

Company number 13470756

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Accounts Capital Charges

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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CERTNM	Company name changed norfolk & cambridge developments LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18	View PDF Company name changed norfolk & cambridge developments LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM01	Termination of appointment of Eleanor Florence Senior as a director on 21 April 2022	View PDF Termination of appointment of Eleanor Florence Senior as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 21 April 2022	View PDF Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Lineage Holdings Ltd. as a person with significant control on 21 April 2022	View PDF Cessation of Lineage Holdings Ltd. as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	TM01	Termination of appointment of Christopher Benjamin Senior as a director on 21 April 2022	View PDF Termination of appointment of Christopher Benjamin Senior as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 26 January 2022	View PDF Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC02	Notification of Lineage Holdings Ltd. as a person with significant control on 26 January 2022	View PDF Notification of Lineage Holdings Ltd. as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mrs Eleanor Florence Senior as a director on 26 January 2022	View PDF Appointment of Mrs Eleanor Florence Senior as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Christopher Benjamin Senior as a director on 26 January 2022	View PDF Appointment of Mr Christopher Benjamin Senior as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CERTNM	Company name changed abbey group number ten LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed abbey group number ten LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ESSEX ENERGY STORAGE LIMITED

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