ESSENTIA PROPERTIES LTD: Filings

  • Overview

    Company NameESSENTIA PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11769840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESSENTIA PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    9 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Change of details for Mr Graham Kenneth Hennigan as a person with significant control on Jan 18, 2022

    2 pagesPSC04

    Change of details for Mr Graham Kenneth Hennigan as a person with significant control on Jan 18, 2022

    2 pagesPSC04

    Registration of charge 117698400002, created on Oct 29, 2021

    3 pagesMR01

    Registration of charge 117698400001, created on Sep 30, 2021

    4 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2021

    RES15

    Director's details changed for Mr Graham Kenneth Hennigan on Feb 26, 2021

    2 pagesCH01

    Registered office address changed from 67a St. Albans Road Cheam Sutton Surrey SM1 2JH England to 21 Priory Road Cheam Sutton SM3 8LP on Mar 08, 2021

    1 pagesAD01

    Confirmation statement made on Jan 18, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Kenneth Hennigan on Dec 02, 2019

    2 pagesCH01

    Change of details for Mr Graham Kenneth Hennigan as a person with significant control on Dec 02, 2019

    2 pagesPSC04

    Registered office address changed from 130 Old Street London EC1V 9BD England to 67a St. Albans Road Cheam Sutton Surrey SM1 2JH on Dec 02, 2019

    1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0