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ESPANARO LTD

Company number 12836498

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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)
20 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
19 May 2026 SH02 Sub-division of shares on 24 March 2026
View PDF Sub-division of shares on 24 March 2026 - link opens in a new window - 4 pages (4 pages)
07 Apr 2026 CS01 Confirmation statement made on 26 March 2026 with no updates
View PDF Confirmation statement made on 26 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2026 AD02 Register inspection address has been changed to Woodgreen Kerry Road Newtown SY16 4EE
View PDF Register inspection address has been changed to Woodgreen Kerry Road Newtown SY16 4EE - link opens in a new window - 1 page (1 page)
31 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 7 pages (7 pages)
01 May 2025 MR01 Registration of charge 128364980002, created on 25 April 2025
View PDF Registration of charge 128364980002, created on 25 April 2025 - link opens in a new window - 24 pages (24 pages)
28 Mar 2025 CS01 Confirmation statement made on 26 March 2025 with no updates
View PDF Confirmation statement made on 26 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
10 Mar 2025 AA01 Previous accounting period extended from 31 August 2024 to 31 December 2024
View PDF Previous accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
09 Oct 2023 CS01 Confirmation statement made on 24 August 2023 with updates
View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023 AD01 Registered office address changed from Woodgreen Kerry Road Newtown SY16 4EE Wales to 7 Bell Yard London WC2A 2JR on 4 May 2023
View PDF Registered office address changed from Woodgreen Kerry Road Newtown SY16 4EE Wales to 7 Bell Yard London WC2A 2JR on 4 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023 AD05 Change the registered office situation from Wales to England/Wales
View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
14 Oct 2022 AAMD Amended total exemption full accounts made up to 31 August 2021
View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
29 Sep 2022 MR01 Registration of charge 128364980001, created on 28 September 2022
View PDF Registration of charge 128364980001, created on 28 September 2022 - link opens in a new window - 21 pages (21 pages)
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
01 Nov 2021 AD01 Registered office address changed from 5 Llanfair Road Y Drenewydd Powys SY16 2DG United Kingdom to Woodgreen Kerry Road Newtown SY16 4EE on 1 November 2021
View PDF Registered office address changed from 5 Llanfair Road Y Drenewydd Powys SY16 2DG United Kingdom to Woodgreen Kerry Road Newtown SY16 4EE on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-25
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-25
  • GBP 1
- link opens in a new window - 10 pages (10 pages)