ESPALIER PROPERTY VENTURES (CLAPHAM) LTD

Company number 12271978

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
14 Jul 2023	MR01	Registration of charge 122719780004, created on 11 July 2023	(31 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
03 May 2023	MR04	Satisfaction of charge 122719780001 in full	(1 page)
03 May 2023	MR04	Satisfaction of charge 122719780002 in full	(1 page)
06 Feb 2023	MR01	Registration of charge 122719780003, created on 31 January 2023	(26 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
26 Sep 2022	CH01	Director's details changed for Mr Viren Gupta on 26 September 2022	(2 pages)
20 Sep 2022	CERTNM	Company name changed espalier property ventures (melt SW9) LTD\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15	(3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
07 Feb 2022	TM01	Termination of appointment of Evan Lauretz Maindonald as a director on 7 February 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
16 Jun 2021	TM01	Termination of appointment of Richard Howard Gibbs as a director on 16 June 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mrs Dawn Duffy as a director on 13 April 2021	(2 pages)
18 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
05 Oct 2020	CH01	Director's details changed for Mr Richard Howard Gibbs on 5 October 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Viren Gupta as a director on 1 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Timothy Slater as a director on 1 May 2020	(1 page)
27 Nov 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Gloucester Place Brighton BN1 4AA on 27 November 2019	(1 page)
18 Nov 2019	MA	Memorandum and Articles of Association	(20 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2019	MR01	Registration of charge 122719780001, created on 1 November 2019	(40 pages)
05 Nov 2019	MR01	Registration of charge 122719780002, created on 1 November 2019	(28 pages)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 100	(30 pages)