ESSINGTON CEMETERY INVESTORS LTD
| Status | ACTIVE |
| Company No. | 11367196 |
| Category | Private Limited Company |
| Incorporated | 17 May 2018 |
| Age | 6 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ESSINGTON CEMETERY INVESTORS LTD is an active private limited company with number 11367196. It was incorporated 6 years, 22 days ago, on 17 May 2018. The company address is C/O Brickowner Investments Limited Wework C/O Brickowner Investments Limited Wework, London, SW1W 9SH, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Jun 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Douglas Rowan
Termination date: 2024-01-11
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-11
Officer name: Mr Tobias Stone
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2024
Action Date: 14 Jan 2024
Category: Address
Type: AD01
New address: C/O Brickowner Investments Limited Wework 123 Buckingham Palace Road London SW1W 9SH
Change date: 2024-01-14
Old address: 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick William Augustus Bristol
Appointment date: 2023-11-17
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brickowner Investments Limited
Cessation date: 2022-05-11
Documents
Notification of a person with significant control
Date: 08 Jun 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bonl Spv 25 Limited
Notification date: 2022-05-11
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Accounts amended with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 31 May 2019
Category: Accounts
Type: AAMD
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Notification of a person with significant control
Date: 18 Jun 2020
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brickowner Investments Limited
Notification date: 2019-05-17
Documents
Capital allotment shares
Date: 11 Jun 2020
Action Date: 17 May 2019
Category: Capital
Type: SH01
Capital : 26,010.46 GBP
Date: 2019-05-17
Documents
Capital allotment shares
Date: 11 Jun 2020
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-08
Capital : 22,893.4 GBP
Documents
Capital allotment shares
Date: 11 Jun 2020
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 12,210.46 GBP
Documents
Change to a person with significant control
Date: 13 May 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Douglas Rowan
Change date: 2020-05-08
Documents
Change person director company with change date
Date: 13 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-08
Officer name: Mr Graham Douglas Rowan
Documents
Change to a person with significant control
Date: 13 May 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-08
Psc name: Mr Graham Douglas Rowan
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Address
Type: AD01
New address: 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD
Change date: 2019-08-08
Old address: Suite 5, Curdworth House Kingsbury Road Sutton Coldfield B76 9EE England
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2018
Action Date: 09 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-09
Charge number: 113671960001
Documents
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