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ESPERANTE LIMITED

Company number 02015208

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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 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
03 Jun 2016 CH01 Director's details changed for Mr Dean Marc Slagel on 26 May 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 CH01 Director's details changed for Mr Dean Marc Slagel on 27 May 2016
06 Nov 2015 CH04 Secretary's details changed
05 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015
03 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
04 Apr 2014 CH04 Secretary's details changed
04 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
02 Jun 2009 363a Return made up to 30/05/09; full list of members
19 May 2009 288c Director's change of particulars dean marc slagel logged form
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008