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29 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Company number 06297752

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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)
06 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
20 Mar 2024 AA Accounts for a dormant company made up to 28 December 2023
11 Mar 2024 AP01 Appointment of Mrs Carole Jill Willis as a director on 11 March 2024
07 Mar 2024 AP01 Appointment of Mr Andrew Simon Willis as a director on 1 March 2024
20 Dec 2023 TM01 Termination of appointment of John Robert Hill as a director on 20 December 2023
27 Sep 2023 AA Accounts for a dormant company made up to 28 December 2022
26 Sep 2023 AD01 Registered office address changed from 29 Esplanade Burnham on Sea TA8 1BQ United Kingdom to 29 the Esplanade Burnham on Sea Somerset TA8 1BQ on 26 September 2023
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
24 Jul 2023 TM01 Termination of appointment of Kay Carolyn Haines as a director on 24 July 2023
20 Jul 2023 AP01 Appointment of Mrs Susan Elizabeth Bartlett as a director on 15 July 2023
03 Apr 2023 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 29 Esplanade Burnham on Sea TA8 1BQ on 3 April 2023
16 Feb 2023 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 9 February 2023
01 Nov 2022 AP01 Appointment of Mr John Robert Hill as a director on 27 September 2022
21 Sep 2022 AA Accounts for a dormant company made up to 28 December 2021
01 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 28 December 2020
28 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 28 December 2019
28 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
01 Oct 2019 TM02 Termination of appointment of Abbott & Frost Block Management Ltd as a secretary on 1 October 2019
01 Oct 2019 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from C/O Abbott & Frost 18 College Street Burnham-on-Sea Somerset TA8 1AE to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 1 October 2019
27 Aug 2019 AA Micro company accounts made up to 28 December 2018
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
17 Apr 2019 AP01 Appointment of Mrs Kay Carolyn Haines as a director on 17 April 2019