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ESPLANADE HOUSE LIMITED

Company number 05228319

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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)
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Mar 2020 CH01 Director's details changed for Mr Mark Stuart Meyrick Thorp on 31 March 2020
31 Mar 2020 CH03 Secretary's details changed for Mr Mark Thorp on 31 March 2020
31 Mar 2020 PSC04 Change of details for Mr Mark Stuart Meyrick Thorp as a person with significant control on 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Apr 2019 PSC01 Notification of Thomas Barnes as a person with significant control on 28 March 2019
10 Apr 2019 PSC07 Cessation of Sandra Gough as a person with significant control on 25 March 2018
10 Apr 2019 AP01 Appointment of Mr Thomas Barnes as a director on 28 March 2019
10 Apr 2019 TM01 Termination of appointment of Sandra Gough as a director on 25 March 2019
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4