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34 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Company number 06582927

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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)
13 May 2016 AD01 Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS to 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 13 May 2016
13 May 2016 CH03 Secretary's details changed for Mrs Ellen Hall on 1 April 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Aug 2015 AP01 Appointment of Mr Stephen Grint as a director on 1 July 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5
02 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 5
25 May 2014 AD01 Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS England on 25 May 2014
25 May 2014 AD01 Registered office address changed from 25 Peatmore Avenue Pyrford Woking Surrey GU22 8TG United Kingdom on 25 May 2014
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Miss Joanne Ellen Hall on 26 May 2012
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
18 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom on 4 May 2011
27 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Pamela May James on 2 May 2010
05 Jul 2010 CH01 Director's details changed for John Lee Meats on 2 May 2010
05 Jul 2010 CH01 Director's details changed for David Christopher Pettit on 2 May 2010
05 Jul 2010 CH01 Director's details changed for Lawrence Arnold Jackson on 2 May 2010
05 Jul 2010 CH01 Director's details changed for Miss Joanne Ellen Hall on 2 May 2010
03 Jul 2010 AP03 Appointment of Mrs Ellen Hall as a secretary