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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)
24 Sep 2018 PSC01 Notification of Thomas Stapley-Bunten as a person with significant control on 24 August 2018
29 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
29 Aug 2018 PSC07 Cessation of Liam John Allen as a person with significant control on 24 August 2018
29 Aug 2018 PSC04 Change of details for Nigel James Emmerson as a person with significant control on 6 April 2016
29 Aug 2018 PSC04 Change of details for Robert Morton as a person with significant control on 6 April 2016
29 Aug 2018 PSC04 Change of details for Liam John Allen as a person with significant control on 6 April 2016
29 Aug 2018 PSC04 Change of details for Jane Clare Emmerson as a person with significant control on 6 April 2016
28 Aug 2018 AP01 Appointment of Thomas Stapley-Bunten as a director on 31 January 2018
28 Aug 2018 TM01 Termination of appointment of Liam John Allen as a director on 31 January 2018
24 Aug 2018 AD01 Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 24 August 2018
13 Jun 2018 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
13 Jul 2017 PSC01 Notification of Jane Clare Emmerson as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Nigel James Emmerson as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Liam John Allen as a person with significant control on 6 April 2016
28 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 28 June 2017
28 Jun 2017 PSC01 Notification of Robert Morton as a person with significant control on 6 April 2016
26 Jun 2017 CH01 Director's details changed for Liam John Allen on 22 June 2017
23 May 2017 AA Micro company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
23 May 2016 AA Micro company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Mar 2015 TM01 Termination of appointment of Donna Jane Boyd as a director on 16 January 2015
26 Mar 2015 AP01 Appointment of Liam John Allen as a director on 16 January 2015