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25 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Company number 03723784

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Jun 2024 PSC04 Change of details for Mr Timothy George Haylett as a person with significant control on 12 March 2024
15 Jun 2024 CH01 Director's details changed for Mr Timothy George Haylett on 12 March 2024
15 Jun 2024 CH03 Secretary's details changed for Penelope Christine Haylett on 12 March 2024
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
20 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014