- Company Overview for 62 ESPLANADE LIMITED (05927632)
- Filing history for 62 ESPLANADE LIMITED (05927632)
- People for 62 ESPLANADE LIMITED (05927632)
- More for 62 ESPLANADE LIMITED (05927632)
| 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) |
|---|---|---|---|
| 19 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 March 2018 | |
| 19 Mar 2018 | AP01 | Appointment of Mrs Margaret Rose Dunford as a director on 19 March 2018 | |
| 19 Mar 2018 | PSC01 | Notification of Margaret Rose Dunford as a person with significant control on 15 February 2018 | |
| 19 Mar 2018 | PSC01 | Notification of Keith Pocock as a person with significant control on 15 February 2018 | |
| 19 Mar 2018 | PSC07 | Cessation of Mark John Brookes as a person with significant control on 15 February 2018 | |
| 19 Mar 2018 | PSC07 | Cessation of Mark John Brookes as a person with significant control on 15 February 2018 | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 12 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
| 12 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 23 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
|
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
| 17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
| 17 Sep 2013 | AP01 | Appointment of Mark John Thomas Brookes as a director | |
| 17 Sep 2013 | TM01 | Termination of appointment of Robert Kerr as a director | |
| 17 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders |