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ESMOND MANAGEMENT CO. LIMITED

Company number 01982403

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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)
01 Feb 2019 AP03 Appointment of Mrs Celia Margaret Smith as a secretary on 1 February 2019
01 Feb 2019 TM02 Termination of appointment of Janet Mary Carrigan as a secretary on 31 January 2019
20 Dec 2018 AA Micro company accounts made up to 25 March 2018
22 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2020
27 Nov 2017 AA Micro company accounts made up to 25 March 2017
12 Oct 2017 TM02 Termination of appointment of Ruth Hazel Newton as a secretary on 19 September 2017
12 Oct 2017 AP03 Appointment of Miss Janet Mary Carrigan as a secretary on 20 September 2017
27 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
27 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
28 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5
20 Oct 2015 TM02 Termination of appointment of a secretary
18 Oct 2015 AP03 Appointment of Mrs Ruth Hazel Newton as a secretary on 11 October 2015
18 Oct 2015 TM02 Termination of appointment of Gary Paul Austin as a secretary on 31 August 2015
18 Aug 2015 AA Total exemption small company accounts made up to 25 March 2015
23 Oct 2014 AA Total exemption small company accounts made up to 25 March 2014
24 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 5
06 Nov 2013 AA Total exemption small company accounts made up to 25 March 2013
20 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 5
19 Sep 2013 TM02 Termination of appointment of Janet Carrigan as a secretary
19 Sep 2013 TM01 Termination of appointment of Dennis Britton as a director
22 Nov 2012 AA Total exemption small company accounts made up to 25 March 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from C/O J. Carrigan Flat 5, Esmond 18 Northbrook Road Swanage Dorset BH19 1PT England on 11 September 2012
01 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011