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THE ESSENTIAL HOUSEWARES COMPANY LIMITED

Company number 02801057

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 May 2023
01 Sep 2023 PSC04 Change of details for Keith Douglas Sherman as a person with significant control on 20 March 2023
15 May 2023 SH06 Cancellation of shares. Statement of capital on 20 March 2023
  • GBP 200
24 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
02 Mar 2023 MR04 Satisfaction of charge 1 in full
02 Mar 2023 MR04 Satisfaction of charge 2 in full
11 Jan 2023 AA Accounts for a small company made up to 31 May 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
26 Nov 2021 TM01 Termination of appointment of Alan Derek Clarke as a director on 26 November 2021
15 Sep 2021 AA Accounts for a small company made up to 31 May 2021
01 Jun 2021 TM01 Termination of appointment of Clive Stephen Sanford as a director on 31 May 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
17 Sep 2020 AA Accounts for a small company made up to 31 May 2020
13 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
27 Sep 2019 AA Accounts for a small company made up to 31 May 2019
06 Jun 2019 AP01 Appointment of Leslie George Grey as a director on 3 June 2019
06 Jun 2019 AP01 Appointment of Mr Alan Derek Clarke as a director on 3 June 2019
18 Mar 2019 TM01 Termination of appointment of Mitchell Cohn as a director on 18 February 2019
18 Mar 2019 PSC07 Cessation of Mitchell Cohn as a person with significant control on 18 February 2019
18 Mar 2019 TM02 Termination of appointment of Mitchell Cohn as a secretary on 18 February 2019
16 Jan 2019 AA Accounts for a small company made up to 31 May 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates