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39 ESSEX STREET (ADR SERVICES) LIMITED

Company number 05429844

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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)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Nov 2019 CH01 Director's details changed for Mr Richard John Harwood on 6 November 2019
05 Nov 2019 TM01 Termination of appointment of Alison Foster as a director on 1 October 2019
05 Nov 2019 TM01 Termination of appointment of Neil Block as a director on 1 October 2019
05 Nov 2019 AP01 Appointment of Mr Richard John Harwood as a director on 1 October 2019
05 Nov 2019 AP01 Appointment of Mr Charles Alexander Cory-Wright as a director on 1 October 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 710
14 Dec 2015 AD01 Registered office address changed from 39 Essex Street London WC2R 3AT to 81 Chancery Lane London WC2A 1DD on 14 December 2015
20 May 2015 AA Accounts for a dormant company made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 710