ESSENTIAL VIVENDI MANAGEMENT LIMITED
Company number 05934093
- Company Overview for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- Filing history for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- People for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- Charges for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- More for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
| 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) |
|---|---|---|---|
| 15 Mar 2024 | CH01 | Director's details changed for Mr Carl Anthony Castledine on 19 November 2023 | |
| 08 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 03 Jul 2023 | TM01 | Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 | |
| 05 Jan 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 Sep 2022 | PSC05 | Change of details for Essential Vivendi Ltd as a person with significant control on 2 September 2022 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
| 02 Sep 2022 | AD01 | Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022 | |
| 28 Feb 2022 | PSC05 | Change of details for Essential Vivendi Ltd as a person with significant control on 25 November 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Mark Robert Maduras as a director on 25 November 2021 | |
| 17 Dec 2021 | MR04 | Satisfaction of charge 059340930001 in full | |
| 17 Dec 2021 | MR04 | Satisfaction of charge 059340930002 in full | |
| 03 Dec 2021 | AD01 | Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 3 December 2021 | |
| 30 Nov 2021 | AP01 | Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021 | |
| 30 Nov 2021 | AP01 | Appointment of Mr Greg Lashley as a director on 25 November 2021 | |
| 30 Nov 2021 | AP01 | Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021 | |
| 29 Nov 2021 | TM01 | Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021 | |
| 29 Nov 2021 | TM01 | Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021 | |
| 29 Nov 2021 | TM01 | Termination of appointment of Michael William Diana as a director on 25 November 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
| 18 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 01 Feb 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 22 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 22 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 03 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |