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ESSENTIALS BOX LIMITED

Company number 12563488

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA01	Current accounting period shortened from 30 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 30 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 October 2022	View PDF Micro company accounts made up to 30 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM01	Termination of appointment of Simon John Houslander as a director on 30 April 2023	View PDF Termination of appointment of Simon John Houslander as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Simon John Houslander as a person with significant control on 31 March 2023	View PDF Cessation of Simon John Houslander as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from The Barn, Mole Cottage Faygate Lane Rusper Horsham West Sussex RH12 4RF England to Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN on 11 May 2023	View PDF Registered office address changed from The Barn, Mole Cottage Faygate Lane Rusper Horsham West Sussex RH12 4RF England to Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN on 11 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 30 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from Mole Cottage Faygate Lane Rusper Horsham RH12 4RF England to The Barn, Mole Cottage Faygate Lane Rusper Horsham West Sussex RH12 4RF on 16 February 2021	View PDF Registered office address changed from Mole Cottage Faygate Lane Rusper Horsham RH12 4RF England to The Barn, Mole Cottage Faygate Lane Rusper Horsham West Sussex RH12 4RF on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Simon John Houslander as a director on 20 April 2020	View PDF Appointment of Mr Simon John Houslander as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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