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ESPLANADE WATERFRONT MANAGEMENT LIMITED

Company number 10777302

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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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	TM01	Termination of appointment of Philip Brian Hodson as a director on 21 June 2021	View PDF Termination of appointment of Philip Brian Hodson as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AP01	Appointment of Mr Robert Jackson as a director on 19 May 2020	View PDF Appointment of Mr Robert Jackson as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr John Boyd Rawlings as a director on 1 May 2020	View PDF Appointment of Mr John Boyd Rawlings as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Philip Brian Hodson as a director on 5 May 2020	View PDF Appointment of Mr Philip Brian Hodson as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP04	Appointment of Stephen & Co Block Management Ltd as a secretary on 1 May 2020	View PDF Appointment of Stephen & Co Block Management Ltd as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Colin David Spence as a director on 1 May 2020	View PDF Termination of appointment of Colin David Spence as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Heather Elizabeth Spence as a director on 1 May 2020	View PDF Termination of appointment of Heather Elizabeth Spence as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AD01	Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 20 May 2020	View PDF Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC07	Cessation of Heather Elizabeth Spence as a person with significant control on 1 May 2020	View PDF Cessation of Heather Elizabeth Spence as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC07	Cessation of Colin David Spence as a person with significant control on 1 May 2020	View PDF Cessation of Colin David Spence as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2019	CH01	Director's details changed for Mrs Heather Elizabeth Spence on 20 December 2019	View PDF Director's details changed for Mrs Heather Elizabeth Spence on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Colin David Spence on 20 December 2019	View PDF Director's details changed for Mr Colin David Spence on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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ESPLANADE WATERFRONT MANAGEMENT LIMITED

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