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ESPLANADE MANAGEMENT LTD

Company number NI064046

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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)
30 Oct 2024 TM01 Termination of appointment of Mildred Johnston as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Dr Simon Douglas Johnston as a director on 30 October 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Jan 2024 AA Micro company accounts made up to 30 April 2023
31 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Dec 2022 TM01 Termination of appointment of John Hanse as a director on 31 December 2022
03 Sep 2022 AP01 Appointment of Mrs Julienne Mary Hanse as a director on 3 September 2022
29 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
15 Feb 2022 AA Unaudited abridged accounts made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
07 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 PSC07 Cessation of Amber Nocher as a person with significant control on 24 March 2020
21 May 2020 AP01 Appointment of Mr Paul Moynes as a director on 24 March 2020
21 May 2020 TM01 Termination of appointment of Amber Nocher as a director on 24 March 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
24 Apr 2019 PSC01 Notification of Amber Nocher as a person with significant control on 24 April 2019
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
24 Apr 2019 AP01 Appointment of Ms Amber Nocher as a director on 1 January 2018
24 Apr 2019 PSC01 Notification of John Hanse as a person with significant control on 13 May 2017
24 Apr 2019 AP01 Appointment of Ms Mildred Johnston as a director on 12 April 2017
11 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates