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ESSBRO COMPANY,LIMITED(THE)

Company number 00351960

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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)
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
03 Nov 2022 PSC04 Change of details for Mrs Deborah Michelle Bruce Woods as a person with significant control on 26 August 2022
03 Nov 2022 CH01 Director's details changed for Mrs Deborah Michelle Bruce Woods on 26 August 2022
12 Aug 2022 TM01 Termination of appointment of Michael Graham Bruce Starke as a director on 26 July 2022
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
05 Nov 2021 PSC04 Change of details for Mrs Deborah Michelle Bruce Woods as a person with significant control on 8 January 2020
03 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
18 May 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 PSC04 Change of details for Mr Michael Graham Bruce Starke as a person with significant control on 8 January 2020
09 Jan 2020 PSC01 Notification of Deborah Michelle Bruce Woods as a person with significant control on 8 January 2020
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 AP03 Appointment of Deborah Michelle Bruce Woods as a secretary on 21 August 2019
18 Jun 2019 TM01 Termination of appointment of Maureen Anita Starke as a director on 5 June 2019
18 Jun 2019 TM02 Termination of appointment of Maureen Anita Starke as a secretary on 5 June 2019
26 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
23 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 CC04 Statement of company's objects
27 Mar 2018 AA Micro company accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates