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ESCALIAN INVESTMENTS LIMITED

Company number 00809619

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Dec 2016 CH01 Director's details changed for Nicholas Alan Harry De Pons on 30 September 2016
07 Dec 2016 CH03 Secretary's details changed for Mr Nicholas De Pons on 30 September 2016
18 Oct 2016 MR01 Registration of charge 008096190004, created on 4 October 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Apr 2015 MR01 Registration of charge 008096190002, created on 24 April 2015
25 Apr 2015 MR01 Registration of charge 008096190003, created on 24 April 2015
10 Apr 2015 MR01 Registration of charge 008096190001, created on 27 March 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Wellsbourne House 1157 Warwick Road Birmingham United Kingdom West Midlands B27 6RG United Kingdom on 24 January 2013
20 Dec 2012 AP03 Appointment of Mr Nicholas De Pons as a secretary
20 Dec 2012 TM02 Termination of appointment of Richard Squires as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from Richard Squires Business Service the Square,1668 High Street Knowle,Solihull West Midlands, B93 0LY on 27 June 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders