ESPLANADE 1 LIMITED filing history - Find and update company information

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ESPLANADE 1 LIMITED

Company number 01451582

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	TM01	Termination of appointment of Musa'ad Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud as a director on 14 April 2021	View PDF Termination of appointment of Musa'ad Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 May 2020	AP03	Appointment of Mrs Deborah Andrew as a secretary on 21 April 2020	View PDF Appointment of Mrs Deborah Andrew as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP01	Appointment of Hh Prince Musa'ad Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud as a director on 21 November 2019	View PDF Appointment of Hh Prince Musa'ad Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on 21 November 2019	View PDF Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Jeremy John Tutton as a director on 7 October 2019	View PDF Termination of appointment of Jeremy John Tutton as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	TM02	Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 7 October 2019	View PDF Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
10 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)

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