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ESPLANADE PORTHCAWL LIMITED

Company number 05673439

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2023	View PDF Second filing of Confirmation Statement dated 15 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 15 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	AP01	Appointment of Mrs Elvira Florence Bowen as a director on 2 October 2023	View PDF Appointment of Mrs Elvira Florence Bowen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mrs Christine James as a director on 1 September 2022	View PDF Appointment of Mrs Christine James as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	PSC07	Cessation of Brian John Wade as a person with significant control on 18 June 2021	View PDF Cessation of Brian John Wade as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Robert Charles Owen James as a person with significant control on 18 June 2021	View PDF Cessation of Robert Charles Owen James as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Robert Charles Owen James as a director on 18 June 2021	View PDF Termination of appointment of Robert Charles Owen James as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Brian John Wade as a director on 18 June 2021	View PDF Termination of appointment of Brian John Wade as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mr James Thomas Crole as a director on 1 December 2020	View PDF Appointment of Mr James Thomas Crole as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC01	Notification of James Crole as a person with significant control on 1 December 2020	View PDF Notification of James Crole as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 9 pages (9 pages)

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ESPLANADE PORTHCAWL LIMITED

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