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ESPLANADE LIMITED

Company number 00408311

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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)
16 Oct 2024	TM01	Termination of appointment of James Arthur Toothill as a director on 30 September 2024	View PDF Termination of appointment of James Arthur Toothill as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Paul Michael Collier as a director on 12 September 2024	View PDF Termination of appointment of Paul Michael Collier as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CH01	Director's details changed for Mr Paul Michael Collier on 2 September 2024	View PDF Director's details changed for Mr Paul Michael Collier on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Paul Kell as a director on 1 September 2024	View PDF Appointment of Mr Paul Kell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of John Andrew Davis as a director on 1 September 2024	View PDF Appointment of John Andrew Davis as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Sep 2023	PSC05	Change of details for Fountain (Isle of Wight) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Fountain (Isle of Wight) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from Airfield Way Airfield Way Cowes PO31 8BF England to Airfield Way Cowes Isle of Wight England PO31 8BF on 5 September 2023	View PDF Registered office address changed from Airfield Way Airfield Way Cowes PO31 8BF England to Airfield Way Cowes Isle of Wight England PO31 8BF on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CH01	Director's details changed for Mr Paul Michael Collier on 5 September 2023	View PDF Director's details changed for Mr Paul Michael Collier on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC05	Change of details for Fountain (Isle of Wight) Limited as a person with significant control on 1 May 2018	View PDF Change of details for Fountain (Isle of Wight) Limited as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CH01	Director's details changed for James Arthur Toothill on 1 September 2022	View PDF Director's details changed for James Arthur Toothill on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Stephen John Gladdish on 1 September 2022	View PDF Director's details changed for Stephen John Gladdish on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Mr Paul Michael Collier on 1 September 2022	View PDF Director's details changed for Mr Paul Michael Collier on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Jan 2022	CH01	Director's details changed for Mr Paul Michael Collier on 1 December 2021	View PDF Director's details changed for Mr Paul Michael Collier on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for James Arthur Toothill on 1 December 2021	View PDF Director's details changed for James Arthur Toothill on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 5 January 2021	View PDF Withdrawal of a person with significant control statement on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
15 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ESPLANADE LIMITED

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