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ENVIRONMENTAL SITE SUPPLIES LIMITED

Company number 04120884

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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)
26 Apr 2024 PSC04 Change of details for Mr Leon Sunkin as a person with significant control on 1 April 2024
26 Apr 2024 PSC04 Change of details for Mr Graham William Cobbett as a person with significant control on 1 April 2024
26 Apr 2024 PSC04 Change of details for Mr Kevin Mark Pacey as a person with significant control on 5 April 2024
19 Feb 2024 PSC01 Notification of Leon Sunkin as a person with significant control on 6 April 2016
19 Feb 2024 PSC01 Notification of Graham William Cobbett as a person with significant control on 1 May 2016
19 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
19 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
31 Oct 2022 CS01 Confirmation statement made on 23 December 2021 with updates
27 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
16 Mar 2021 PSC04 Change of details for Mr Kevin Mark Pacey as a person with significant control on 16 March 2021
17 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with updates
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
06 Jul 2020 MR01 Registration of charge 041208840001, created on 29 June 2020
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Bruce Roualyen Scott as a director on 5 April 2017