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SWISS HOUSE ESSEX LIMITED

Company number 08138812

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	AA	Total exemption full accounts made up to 30 January 2023	View PDF Total exemption full accounts made up to 30 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 January 2022	View PDF Total exemption full accounts made up to 30 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC04	Change of details for Mrs Lucie Hana Baker as a person with significant control on 5 October 2019	View PDF Change of details for Mrs Lucie Hana Baker as a person with significant control on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2018	PSC04	Change of details for Mrs Lucie Hana Baker as a person with significant control on 20 July 2018	View PDF Change of details for Mrs Lucie Hana Baker as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	CH01	Director's details changed for Mrs Lucie Baker on 20 July 2018	View PDF Director's details changed for Mrs Lucie Baker on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 July 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	PSC01	Notification of James Albert Baker as a person with significant control on 3 October 2017	View PDF Notification of James Albert Baker as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Mr James Albert Baker as a director on 3 October 2017	View PDF Appointment of Mr James Albert Baker as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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SWISS HOUSE ESSEX LIMITED

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