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28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED

Company number 04055937

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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)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 AP01 Appointment of Pamela Beatrice Morton as a director on 29 January 2024
02 Feb 2024 PSC07 Cessation of Robert Morton as a person with significant control on 29 January 2024
02 Feb 2024 PSC01 Notification of Pamela Beatrice Morton as a person with significant control on 29 January 2024
02 Feb 2024 TM01 Termination of appointment of Robert Morton as a director on 29 January 2024
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
06 Nov 2023 AA Micro company accounts made up to 31 August 2023
19 Oct 2023 PSC01 Notification of Sachin Teelucksingh as a person with significant control on 16 October 2023
19 Oct 2023 AP01 Appointment of Sachin Teelucksingh as a director on 16 October 2023
19 Oct 2023 TM01 Termination of appointment of Thomas Stapley-Bunten as a director on 16 October 2023
19 Oct 2023 PSC07 Cessation of Thomas Stapley-Bunten as a person with significant control on 16 October 2023
24 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
01 Mar 2023 AA Micro company accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
24 Aug 2022 CH01 Director's details changed for Nigel James Emmerson on 4 July 2022
24 Aug 2022 CH03 Secretary's details changed for Nigel James Emmerson on 4 July 2022
22 Aug 2022 PSC04 Change of details for Nigel James Emmerson as a person with significant control on 4 July 2022
05 Jul 2022 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
25 May 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
07 May 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
17 May 2019 AA Micro company accounts made up to 31 August 2018