14 THE ESPLANADE (MANAGEMENT) LTD

Company number 05466101

Date	Type	Description	View / Download
04 Sep 2017	CH03	Secretary's details changed for Mrs Sonia Hellings on 24 August 2017	(1 page)
04 Sep 2017	AP03	Appointment of Mrs Sonia Hellings as a secretary on 24 August 2017	(2 pages)
23 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
23 Jul 2017	PSC01	Notification of Richard Franks as a person with significant control on 1 June 2016	(2 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
24 Jan 2017	AP01	Appointment of Mr Julian Hellings as a director on 1 January 2017	(2 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
06 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 4	(6 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
23 Feb 2015	AP01	Appointment of Miss Nova Jannine Turley as a director on 1 January 2014	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Frederick Bernard White as a director on 1 June 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 4	(6 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
13 Aug 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
21 Jun 2012	TM01	Termination of appointment of Christopher Millett as a director	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
15 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(8 pages)
16 Sep 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(8 pages)
16 Sep 2010	AP01	Appointment of Mr David Victor Howell as a director	(2 pages)
16 Sep 2010	CH01	Director's details changed for Frederick Bernard White on 27 May 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Christopher William Francis Millett on 27 May 2010	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Alison Euely as a director	(1 page)