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ESSEX GROUP HOLDINGS LIMITED

Company number 06446815

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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 Aug 2015 CH01 Director's details changed for Mr John Sylvester Sampson on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Barry Quinnell on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr James Hansford on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Eric Peter Emrich on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Clive Carlton Allard on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Raymond James Abbott on 17 August 2015
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jan 2015 TM01 Termination of appointment of John Charles Whitenstall as a director on 19 December 2014
13 Jan 2015 SH03 Purchase of own shares.
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 136,154.34
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 136,154.34
12 Jun 2013 AP01 Appointment of Mr Raymond James Abbott as a director
23 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mark Sampson on 7 December 2012
15 Jan 2013 CH03 Secretary's details changed for Mark Sampson on 7 December 2012
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Apr 2012 AP01 Appointment of Mr John Charles Whitenstall as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 136,218.13
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 22/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 126,025
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 22/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010