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ESSENTIA UK LTD

Company number 06737501

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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)
02 Jan 2024 CH01 Director's details changed for Eric Baker on 29 December 2023
29 Dec 2023 AD01 Registered office address changed from 7 Gorcott Lane Dickens Heath Solihull B90 1SY United Kingdom to Ipsley Mill Barn Ipsley Church Lane Ipsley Redditch B98 0AJ on 29 December 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
19 Oct 2023 AA Unaudited abridged accounts made up to 31 July 2023
06 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 July 2022
03 Mar 2022 CH01 Director's details changed for Andrew Mark Baker on 1 March 2022
01 Mar 2022 AP01 Appointment of Andrew Mark Baker as a director on 21 February 2022
31 Dec 2021 CH01 Director's details changed for Eric Baker on 15 December 2021
31 Dec 2021 AD01 Registered office address changed from 8 Chestnut Drive Wombourne Wolverhampton WV5 0JF United Kingdom to 7 Gorcott Lane Dickens Heath Solihull B90 1SY on 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
09 Sep 2021 AA Unaudited abridged accounts made up to 31 July 2021
30 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
24 Sep 2020 AA Unaudited abridged accounts made up to 31 July 2020
03 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2019
28 Nov 2019 AD01 Registered office address changed from 360 Heath Road South Northfield Birmingham West Midlands B31 2BH to 8 Chestnut Drive Wombourne Wolverhampton WV5 0JF on 28 November 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
12 Jul 2019 CH01 Director's details changed for Eric Baker on 10 July 2019
10 Jul 2019 PSC04 Change of details for Mr Eric Baker as a person with significant control on 3 July 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
17 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
02 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016