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ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

Company number 00157038

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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)
13 Apr 2024	AD01	Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to 44-46 Old Steine Brighton BN1 1NH on 13 April 2024	View PDF Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to 44-46 Old Steine Brighton BN1 1NH on 13 April 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-16 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Steven Adam Oldfield as a director on 22 March 2024	View PDF Termination of appointment of Steven Adam Oldfield as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Paul Alexander Greenwood as a director on 22 March 2024	View PDF Termination of appointment of Paul Alexander Greenwood as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Roger Adams as a director on 22 March 2024	View PDF Termination of appointment of Roger Adams as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM02	Termination of appointment of Katrina Jane Mulligan as a secretary on 22 March 2024	View PDF Termination of appointment of Katrina Jane Mulligan as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 8,999,701	View PDF Statement of capital on 7 March 2024 GBP 8,999,701 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2024	CAP-SS	Solvency Statement dated 01/03/24	View PDF Solvency Statement dated 01/03/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 10,999,701	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 10,999,701 - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023	View PDF Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Roger Adams as a director on 1 May 2023	View PDF Appointment of Mr Roger Adams as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023	View PDF Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Mrs Katrina Jane Mulligan as a secretary on 3 April 2023	View PDF Appointment of Mrs Katrina Jane Mulligan as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021	View PDF Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021	View PDF Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)

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ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

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