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ESSBEE55 LIMITED

Company number 03431227

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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)
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
17 Oct 2023 PSC04 Change of details for Mr Saul David Biber as a person with significant control on 6 April 2016
22 Sep 2023 AA Full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
20 Aug 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
28 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 229,182
02 Jul 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 229,182
23 Jun 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 CH01 Director's details changed for Saul David Biber on 3 January 2014
28 Oct 2013 MISC Section 519