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ESSEX ROAD DEVELOPMENT LIMITED

Company number 08717642

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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)
20 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH08 Change of share class name or designation
25 Oct 2016 CH01 Director's details changed for Mr Vincent Daniel Goldstein on 25 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
23 Feb 2016 CH01 Director's details changed for Mr Russell George Kilikita on 27 January 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 3
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
13 Sep 2014 MR01 Registration of charge 087176420001, created on 11 September 2014
13 Sep 2014 MR01 Registration of charge 087176420002, created on 11 September 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 2
15 Oct 2013 AP01 Appointment of Mr Russell George Kilikita as a director
03 Oct 2013 NEWINC Incorporation