TC NORTH ESSEX LIMITED

Company number 04378368

Date	Type	Description	View / Download
02 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 25 March 2024 GBP 150,900	(4 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(5 pages)
03 May 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 150,900.00	(4 pages)
03 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(5 pages)
11 Aug 2022	PSC04	Change of details for Mr John Robert Short as a person with significant control on 11 August 2022	(2 pages)
11 Aug 2022	PSC04	Change of details for Mr Alan David Brown as a person with significant control on 15 July 2022	(2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Alan David Brown on 15 July 2022	(2 pages)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jul 2022	AP01	Appointment of Mr Jamie Williams as a director on 1 July 2022	(2 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2022	SH19	Statement of capital on 22 April 2022 GBP 189,900	(4 pages)
22 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
21 Apr 2022	SH20	Statement by Directors	(1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 31/03/2022	(2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)