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ESCAPADE SILVERSTONE MANAGEMENT LIMITED

Company number 11234398

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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)
07 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2021 PSC04 Change of details for Mrs Julie Suzanne Darker as a person with significant control on 14 April 2021
20 Oct 2021 PSC04 Change of details for Mr Nicholas John Darker as a person with significant control on 14 April 2021
20 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
14 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
21 Jul 2020 AA Micro company accounts made up to 31 March 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
21 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with updates
17 Apr 2020 PSC04 Change of details for Mr Nicholas John Darker as a person with significant control on 13 January 2020
17 Apr 2020 PSC04 Change of details for Mrs Julie Suzanne Darker as a person with significant control on 13 January 2020
16 Apr 2020 PSC04 Change of details for Mr Nicholas John Darker as a person with significant control on 13 January 2020
16 Apr 2020 PSC04 Change of details for Mrs Julie Suzanne Darker as a person with significant control on 13 January 2020
09 Apr 2020 PSC07 Cessation of Raymond Anthony Yuki Withers as a person with significant control on 13 January 2020
08 Apr 2020 PSC04 Change of details for Mr Nicholas John Darker as a person with significant control on 2 March 2020
08 Apr 2020 PSC04 Change of details for Mrs Julie Suzanne Darker as a person with significant control on 2 March 2020
08 Apr 2020 TM01 Termination of appointment of Raymond Anthony Yuki Withers as a director on 2 March 2020
08 Apr 2020 TM01 Termination of appointment of Christopher Chapman as a director on 2 March 2020
08 Apr 2020 PSC01 Notification of Nicholas John Darker as a person with significant control on 13 January 2020
08 Apr 2020 PSC01 Notification of Julie Suzanne Darker as a person with significant control on 13 January 2020
08 Apr 2020 PSC07 Cessation of William Tindall as a person with significant control on 13 January 2020
08 Apr 2020 PSC07 Cessation of Christopher Chapman as a person with significant control on 13 January 2020
08 Apr 2020 AP01 Appointment of Mr Jerome Darker as a director on 13 January 2020
19 Feb 2020 PSC04 Change of details for Mr William Tindall as a person with significant control on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr William Wk Tindall on 19 February 2020