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ESQUILINE DEVELOPMENTS LIMITED

Company number 04174709

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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)
30 Mar 2016 CH01 Director's details changed for Mr John Martin Brodie Clark on 1 June 2010
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
02 Mar 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
08 Jan 2015 TM01 Termination of appointment of Rodger Crawford Young as a director on 1 January 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
04 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
04 Apr 2014 CH01 Director's details changed for Mr Rodger Crawford Young on 31 July 2013
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Dec 2013 AD01 Registered office address changed from 8 John Street London WC1N 2ES on 2 December 2013
29 Nov 2013 TM01 Termination of appointment of Emily Sturge as a director
25 Nov 2013 TM01 Termination of appointment of Emily Sturge as a director
05 Sep 2013 AP01 Appointment of Rodger Crawford Young as a director
05 Sep 2013 AP01 Appointment of Emily Rebecca Sturge as a director
27 Aug 2013 CERTNM Company name changed jirehouse developments LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
27 Aug 2013 CONNOT Change of name notice
21 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-31
15 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Nov 2012 TM01 Termination of appointment of Stephen Jones as a director
09 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders