ESSOR LTD
| Status | ACTIVE |
| Company No. | 08368703 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2013 |
| Age | 11 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ESSOR LTD is an active private limited company with number 08368703. It was incorporated 11 years, 5 months, 17 days ago, on 21 January 2013. The company address is 60 Longley Road, Harrow, HA1 4TH, England.
Company Fillings
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Kennell
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Daniel Wolfson
Termination date: 2023-07-31
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 29 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 184.98 GBP
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Change to a person with significant control
Date: 31 Jan 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-12
Psc name: Mr Nicolas Bernard Andre Jacquart
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Notification of a person with significant control
Date: 17 Feb 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver Samuel Mernick-Levene
Notification date: 2021-01-18
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-30
Old address: 21 st. Andrews Crescent Cardiff CF10 3DB Wales
New address: 60 Longley Road Harrow HA1 4th
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-26
Old address: 60 Longley Road Harrow HA1 4th England
New address: 21 st. Andrews Crescent Cardiff CF10 3DB
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: Central Working 6-8 Bonhill Street London EC2A 4BX United Kingdom
New address: 60 Longley Road Harrow HA1 4th
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Legacy
Date: 04 Oct 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public record on 16/12/2019 as it was filed without the authority of the company therefore factually inaccurate.
Documents
Legacy
Date: 04 Oct 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public record on 16/12/2019 as it was filed without the authority of the company therefore factually inaccurate.
Documents
Second filing capital allotment shares
Date: 16 Aug 2019
Action Date: 09 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-09
Capital : 161.86 GBP
Documents
Capital allotment shares
Date: 15 Mar 2019
Action Date: 02 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-02
Capital : 147.15 GBP
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/01/2018
Documents
Legacy
Date: 28 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/01/2017
Documents
Second filing of annual return with made up date
Date: 28 Feb 2019
Action Date: 21 Jan 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-01-21
Documents
Second filing of annual return with made up date
Date: 28 Feb 2019
Action Date: 21 Jan 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-01-21
Documents
Second filing of annual return with made up date
Date: 28 Feb 2019
Action Date: 21 Jan 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-01-21
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Appoint person director company with name date
Date: 22 Dec 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Daniel Wolfson
Appointment date: 2018-08-09
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 161.86 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous extended
Date: 03 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-29
New date: 2018-01-31
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Capital name of class of shares
Date: 17 Jan 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Jan 2018
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-05
Capital : 147.07 GBP
Documents
Resolution
Date: 15 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-03
Old address: 114-118 Brixton Road No E London SW9 6BD England
New address: Central Working 6-8 Bonhill Street London EC2A 4BX
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
Old address: 3 Warners Mill Silks Way Braintree Essex CM7 3GB
New address: 114-118 Brixton Road No E London SW9 6BD
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Change account reference date company previous shortened
Date: 26 Jan 2017
Action Date: 29 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-30
New date: 2016-01-29
Documents
Capital allotment shares
Date: 03 Jan 2017
Action Date: 12 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-12
Capital : 147.05 GBP
Documents
Capital allotment shares
Date: 03 Jan 2017
Action Date: 12 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-12
Capital : 117.64 GBP
Documents
Change account reference date company previous shortened
Date: 28 Oct 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-01-30
Documents
Capital alter shares subdivision
Date: 11 Jul 2016
Action Date: 12 Aug 2013
Category: Capital
Type: SH02
Date: 2013-08-12
Documents
Resolution
Date: 11 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-31
Old address: 289 Bethnal Green Road London E2 6AH England
New address: 3 Warners Mill Silks Way Braintree Essex CM7 3GB
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-25
Old address: 17 Chater House Roman Road London E2 0SA
New address: 289 Bethnal Green Road London E2 6AH
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Mernick-Levenne
Appointment date: 2015-02-18
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
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