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ESPLANADE ESTATES LTD

Company number 14288173

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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)
03 Jun 2024	PSC04	Change of details for Miss Magdalena Grazyna Golebiewska as a person with significant control on 11 August 2022	View PDF Change of details for Miss Magdalena Grazyna Golebiewska as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC04	Change of details for Steven John Mcgowan as a person with significant control on 11 August 2022	View PDF Change of details for Steven John Mcgowan as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR01	Registration of charge 142881730001, created on 31 January 2023	View PDF Registration of charge 142881730001, created on 31 January 2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	PSC01	Notification of Magdalena Grazyna Golebiewska as a person with significant control on 10 August 2022	View PDF Notification of Magdalena Grazyna Golebiewska as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP03	Appointment of Miss Magdalena Grazyna Golebiewska as a secretary on 10 August 2022	View PDF Appointment of Miss Magdalena Grazyna Golebiewska as a secretary on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Miss Magdalena Grazyna Golebiewska as a director on 10 August 2022	View PDF Appointment of Miss Magdalena Grazyna Golebiewska as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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