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ESHER PLACE RESIDENTS LIMITED

Company number 01207956

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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)
07 Jan 2019 AP01 Appointment of Mr Peter Francis Hedges as a director on 7 January 2019
04 Jan 2019 AP01 Appointment of Mr Philip Malcolm Holland as a director on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Christine Frances Warriner-Gallyer as a director on 4 January 2019
29 Oct 2018 AA Micro company accounts made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting convened and held, on tuesday 7TH november 2017. 07/11/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2018 TM01 Termination of appointment of Elaine Louise Mitchell as a director on 5 December 2017
19 Jan 2018 AA Accounts for a small company made up to 30 April 2017
08 Dec 2017 AP03 Appointment of Nicholas Shorthose as a secretary on 1 November 2017
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
07 Sep 2017 AP01 Appointment of Alexander Kravetz as a director on 26 June 2017
10 Jan 2017 AA Full accounts made up to 30 April 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 211
25 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 198
25 May 2016 TM01 Termination of appointment of James Ludovic Sikora as a director on 4 April 2016
05 Feb 2016 AA Full accounts made up to 30 April 2015
26 Jan 2016 TM01 Termination of appointment of Joanna Marina Amis as a director on 7 December 2015
10 Jul 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 198
13 Feb 2015 AA Full accounts made up to 30 April 2014
30 Jan 2015 TM02 Termination of appointment of Colin David Roberts as a secretary on 26 January 2015
11 Sep 2014 TM01 Termination of appointment of Graham Colin Clemett as a director on 1 August 2014
27 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 198
02 Jun 2014 TM01 Termination of appointment of James Becher Wickes as a director
02 Jun 2014 TM01 Termination of appointment of Colin Roberts as a director