Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ESPLANADE MANAGEMENT LTD

Company number NI064046

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
25 Apr 2018 PSC07 Cessation of Gareth Grant as a person with significant control on 16 May 2017
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
15 May 2017 AP01 Appointment of Mr John Hanse as a director on 13 May 2017
15 May 2017 TM01 Termination of appointment of Gareth Grant as a director on 13 May 2017
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
16 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Jul 2015 CH01 Director's details changed for Ashleigh Fiona Nocher on 9 July 2015
09 Jul 2015 CH03 Secretary's details changed for Ashleigh Fiona Nocher on 9 July 2015
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Oct 2014 AD01 Registered office address changed from 68B Demesne Road Holywood Co.Down BT18 9EX to 12B the Esplanade Holywood County Down BT18 9JP on 2 October 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4
05 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Ashleigh Fiona Nocher on 9 May 2013
09 May 2013 CH03 Secretary's details changed for Ashleigh Fiona Nocher on 9 May 2013
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from Black Dog Property St Georges Harbour East Bridge Street Belfast BT1 3SG on 3 July 2012
04 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders