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ESPLANADE 1 LIMITED

Company number 01451582

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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)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-16 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP04	Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016	View PDF Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4,800	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4,800 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	TM01	Termination of appointment of Malachy Brannigan as a director on 11 April 2016	View PDF Termination of appointment of Malachy Brannigan as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM02	Termination of appointment of Malachy Brannigan as a secretary on 11 April 2016	View PDF Termination of appointment of Malachy Brannigan as a secretary on 11 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Jeremy John Tutton as a director on 11 April 2016	View PDF Appointment of Mr Jeremy John Tutton as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4,800	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4,800 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AP03	Appointment of Mr Malachy Brannigan as a secretary on 8 August 2014	View PDF Appointment of Mr Malachy Brannigan as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Malachy Brannigan as a director on 8 August 2014	View PDF Appointment of Mr Malachy Brannigan as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM01	Termination of appointment of Craig Burns as a director on 8 August 2014	View PDF Termination of appointment of Craig Burns as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM02	Termination of appointment of Craig Burns as a secretary on 8 August 2014	View PDF Termination of appointment of Craig Burns as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 4,800	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 4,800 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AP01	Appointment of Mr Craig Burns as a director	View PDF Appointment of Mr Craig Burns as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Julian Winter as a director	View PDF Termination of appointment of Julian Winter as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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