45 ESMOND ROAD LIMITED filing history - Find and update company information

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45 ESMOND ROAD LIMITED

Company number 03485314

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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)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	AP01	Appointment of Ms Bei Jeen Low as a director on 24 August 2018	View PDF Appointment of Ms Bei Jeen Low as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	TM01	Termination of appointment of Troy Daniel Edwards as a director on 24 August 2018	View PDF Termination of appointment of Troy Daniel Edwards as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	TM02	Termination of appointment of Troy Daniel Edwards as a secretary on 24 August 2018	View PDF Termination of appointment of Troy Daniel Edwards as a secretary on 24 August 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2018	AP03	Appointment of Ms Bei Jeen Low as a secretary on 18 August 2018	View PDF Appointment of Ms Bei Jeen Low as a secretary on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 2	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 4 pages (4 pages)

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