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34 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Company number 06582927

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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)
01 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 29 March 2022
03 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
03 May 2022 AD01 Registered office address changed from 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG England to 121Beresfod Avenue Surbiton Surrey 121Beresford Avenue Surbiton Surrey KT5 9LW on 3 May 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 May 2021 TM02 Termination of appointment of Ellen Hall as a secretary on 29 May 2021
29 May 2021 AP03 Appointment of Mr John Meates as a secretary on 29 May 2021
29 May 2021 CH01 Director's details changed for Mr Stephen Grint on 19 May 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
02 May 2020 AP01 Appointment of Dawn Richens as a director on 31 July 2019
02 May 2020 TM01 Termination of appointment of Joanne Ellen Ayres as a director on 30 July 2019
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
02 May 2018 CH01 Director's details changed for Mrs Joanne Ellen Ayres on 14 August 2017
10 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5
13 May 2016 CH01 Director's details changed for Mrs Joanne Ellen Ayres on 11 March 2015