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14 THE ESPLANADE (MANAGEMENT) LTD

Company number 05466101

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
29 Jan 2024 AA Micro company accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
28 Jul 2021 AP03 Appointment of Mrs Katherine Helen Harrison as a secretary on 31 May 2021
28 Jul 2021 TM02 Termination of appointment of Nova Jannine Turley as a secretary on 31 May 2021
25 Jun 2021 AA Micro company accounts made up to 31 May 2021
25 Jun 2021 AA Micro company accounts made up to 31 May 2020
23 Jun 2021 TM01 Termination of appointment of Julian Hellings as a director on 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
25 Aug 2020 AP01 Appointment of Mrs Katherine Helen Harrison as a director on 8 July 2020
29 Jun 2020 TM02 Termination of appointment of Sonia Helen Hellings as a secretary on 15 June 2020
29 Jun 2020 AP03 Appointment of Miss Nova Jannine Turley as a secretary on 15 June 2020
09 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Dec 2019 AD01 Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 5 December 2019
29 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
20 Jul 2018 PSC08 Notification of a person with significant control statement
12 Jul 2018 PSC07 Cessation of Richard Franks as a person with significant control on 27 May 2018
11 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
04 Jul 2018 AD01 Registered office address changed from Apple Farm Meare Road Glastonbury Somerset BA6 9LA to 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 4 July 2018
04 Jul 2018 TM02 Termination of appointment of Richard Franks as a secretary on 4 July 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017