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66 THE ESPLANADE LIMITED

Company number 06406980

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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)
02 Oct 2024 PSC04 Change of details for Mrs Karen Wyatt as a person with significant control on 2 October 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Aug 2024 AD01 Registered office address changed from Michael Miles & Co Accountants 191a High Street Street Somerset BA16 0NE to Miles Consultants (Somerset) Ltd 191a High Street Street Somerset BA16 0NE on 20 August 2024
03 Jul 2024 PSC01 Notification of Karen Wyatt as a person with significant control on 3 July 2024
03 Jul 2024 TM01 Termination of appointment of Timothy Robert Wyatt as a director on 1 March 2024
03 Jul 2024 PSC07 Cessation of Timothy Robert Wyatt as a person with significant control on 1 March 2024
29 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
07 Jul 2023 AA Micro company accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
29 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Apr 2021 AP01 Appointment of Mrs Karen Wyatt as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Simon Harry Chislett as a director on 19 April 2021
30 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016