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ESMONDE DRIVE RESIDENTS COMPANY LIMITED

Company number 03558126

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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)
19 Feb 2018 AP01 Appointment of Miss Kayliegh Rose as a director on 12 February 2018
14 Feb 2018 PSC01 Notification of Joanne Wade as a person with significant control on 10 February 2018
14 Feb 2018 AP01 Appointment of Mrs Joanne Wade as a director on 10 February 2018
29 Nov 2017 PSC01 Notification of Toni Jones as a person with significant control on 27 November 2017
29 Nov 2017 AP01 Appointment of Mrs Toni Jones as a director on 27 November 2017
29 Nov 2017 PSC01 Notification of Mark Ian Leiper as a person with significant control on 27 November 2017
29 Nov 2017 AP01 Appointment of Mr Mark Ian Leiper as a director on 27 November 2017
19 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
08 May 2017 CH01 Director's details changed for Mr Robert David John Carroll on 23 February 2017
04 May 2017 AP01 Appointment of Mr Robert David John Carroll as a director on 23 February 2017
17 Feb 2017 TM01 Termination of appointment of Christopher John Bromley as a director on 16 February 2017
07 Dec 2016 CH03 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 60
19 Feb 2016 AD01 Registered office address changed from Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 19 February 2016
10 Feb 2016 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 1 February 2016
10 Feb 2016 TM02 Termination of appointment of Preim Limited as a secretary on 1 February 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 60
16 Feb 2015 TM01 Termination of appointment of David Fengas as a director on 16 February 2015
16 Feb 2015 TM01 Termination of appointment of Steven John Cooper as a director on 12 February 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
15 Dec 2014 CH04 Secretary's details changed for Preim Limited on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014