Companies House does not verify the accuracy of the information filed

Advanced company search

3M ESG CONSULTING LTD

Company number 13074411

Follow this company

Filter by category

Show filing type

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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2022	TM01	Termination of appointment of Anne-Claire Marie Andree Howard as a director on 6 April 2022	View PDF Termination of appointment of Anne-Claire Marie Andree Howard as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC07	Cessation of Anne-Claire Marie Andree Howard as a person with significant control on 6 April 2022	View PDF Cessation of Anne-Claire Marie Andree Howard as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	PSC04	Change of details for Mr Timothy John Howard as a person with significant control on 7 April 2022	View PDF Change of details for Mr Timothy John Howard as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AP01	Appointment of Mr Timothy John Howard as a director on 1 March 2021	View PDF Appointment of Mr Timothy John Howard as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC01	Notification of Timothy John Howard as a person with significant control on 15 February 2021	View PDF Notification of Timothy John Howard as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Mrs Anne-Claire Howard as a person with significant control on 15 February 2021	View PDF Change of details for Mrs Anne-Claire Howard as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CH01	Director's details changed for Mrs Anne-Claire Howard on 11 February 2021	View PDF Director's details changed for Mrs Anne-Claire Howard on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH03	Secretary's details changed for Mrs Anne-Claire Howard on 11 February 2021	View PDF Secretary's details changed for Mrs Anne-Claire Howard on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC04	Change of details for Mrs Anne-Claire Howard as a person with significant control on 11 February 2021	View PDF Change of details for Mrs Anne-Claire Howard as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 11 February 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 11 February 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?