ESSENTIAL LIVING (WARLINGHAM) LIMITED

Company number 07811575

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
21 Aug 2017	CH01	Director's details changed for Mr Darryl John Flay on 21 August 2017	(2 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
01 Nov 2016	CH01	Director's details changed for Mr Graham James Kent on 31 October 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr James Andrew John Kelly on 31 October 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Richard Charles Houghton on 31 October 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
31 Oct 2016	AP04	Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016	(2 pages)
31 Oct 2016	CH01	Director's details changed for Mr Michael Clifton Thomas Bokenham on 31 October 2016	(2 pages)
31 Oct 2016	CH01	Director's details changed for Mr Graham James Kent on 31 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000,000	(15 pages)
13 May 2015	CH01	Director's details changed for Mr Matthew Phillips on 1 May 2015	(2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000,000	(15 pages)
23 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
07 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000,000	(15 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
15 Mar 2013	CH01	Director's details changed for Mr Darryl John Flay on 12 March 2013	(2 pages)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(15 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Adopt shareholders agreement dated 8/12/2011 08/12/2011	(1 page)