- Company Overview for ESPLANADE HOUSE LIMITED (05228319)
- Filing history for ESPLANADE HOUSE LIMITED (05228319)
- People for ESPLANADE HOUSE LIMITED (05228319)
- More for ESPLANADE HOUSE LIMITED (05228319)
| 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) |
|---|---|---|---|
| 04 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | TM02 | Termination of appointment of Damon Parkinson as a secretary on 11 September 2014 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Mark Stuart Meyrick Thorp as a director on 11 September 2014 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Maria Elizabeth Parkinson as a director on 11 September 2014 | |
| 01 Apr 2015 | AP03 | Appointment of Mr Mark Thorp as a secretary on 11 September 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 02 Nov 2011 | CH01 | Director's details changed for Andrew Whitfield on 10 September 2011 | |
| 02 Nov 2011 | CH01 | Director's details changed for Carl Alan Quin on 10 September 2011 | |
| 02 Nov 2011 | AP01 | Appointment of Mrs Sandra Gough as a director | |
| 27 Oct 2011 | AP03 | Appointment of Mr Damon Parkinson as a secretary | |
| 14 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 May 2011 | AD01 | Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA United Kingdom on 4 May 2011 | |
| 10 Dec 2010 | TM01 | Termination of appointment of Erik Dalley as a director | |
| 10 Dec 2010 | CH01 | Director's details changed for Mrs Maria Elizabeth Parkinson on 23 November 2010 | |
| 29 Nov 2010 | TM02 | Termination of appointment of Lisa Cox as a secretary | |
| 28 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders |