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45 ESMOND ROAD LIMITED

Company number 03485314

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	PSC01	Notification of Richard Keith Lewis as a person with significant control on 6 April 2016	View PDF Notification of Richard Keith Lewis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC01	Notification of Jennifer Nicola Teasdale as a person with significant control on 26 July 2024	View PDF Notification of Jennifer Nicola Teasdale as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2024	AP01	Appointment of Miss Jennifer Nicola Teasdale as a director on 29 September 2024	View PDF Appointment of Miss Jennifer Nicola Teasdale as a director on 29 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM02	Termination of appointment of Bei Jeen Low as a secretary on 26 July 2024	View PDF Termination of appointment of Bei Jeen Low as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Bei Jeen Low as a director on 26 July 2024	View PDF Termination of appointment of Bei Jeen Low as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC07	Cessation of Bei Jeen Low as a person with significant control on 26 July 2024	View PDF Cessation of Bei Jeen Low as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC01	Notification of Vanessa Walker as a person with significant control on 24 August 2018	View PDF Notification of Vanessa Walker as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC01	Notification of Bei Jeen Low as a person with significant control on 18 August 2018	View PDF Notification of Bei Jeen Low as a person with significant control on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Vanessa Walker as a director on 24 August 2018	View PDF Appointment of Vanessa Walker as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Richard Keith Lewis as a director on 24 August 2018	View PDF Termination of appointment of Richard Keith Lewis as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Richard Keith Lewis as a person with significant control on 24 August 2018	View PDF Cessation of Richard Keith Lewis as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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45 ESMOND ROAD LIMITED

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