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ESQUIRE DEVELOPMENTS LTD.

Company number 07658412

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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 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 MR04 Satisfaction of charge 076584120004 in full
21 Aug 2015 MR04 Satisfaction of charge 076584120003 in full
21 Aug 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 MR04 Satisfaction of charge 076584120006 in full
21 Aug 2015 MR04 Satisfaction of charge 076584120005 in full
21 Aug 2015 MR04 Satisfaction of charge 076584120007 in full
19 Aug 2015 MR04 Satisfaction of charge 2 in full
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Oct 2014 TM01 Termination of appointment of William Joseph Charles Blyde as a director on 17 October 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
13 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
21 Jan 2014 MR01 Registration of charge 076584120007
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Dec 2013 AD01 Registered office address changed from C/O Esquire House 26 Henley Deane Northfleet Gravesend Kent DA11 8SX England on 30 December 2013
05 Dec 2013 MR01 Registration of charge 076584120003
05 Dec 2013 MR01 Registration of charge 076584120004
05 Dec 2013 MR01 Registration of charge 076584120005