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ES PLYMPTON NOMINEE 1 LIMITED

Company number 04400428

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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)
04 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Sep 2023 TM01 Termination of appointment of Robert Peter Flavelle as a director on 18 September 2023
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
04 Jan 2021 AP01 Appointment of Mr Giuseppe Vullo as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Mr James Mark Alexander Rigg as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of John Marcus Willcock as a director on 31 December 2020
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester Lancashire M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
12 May 2015 CH01 Director's details changed for Robert Peter Flavelle on 30 March 2015
11 May 2015 CH01 Director's details changed for Mr John Marcus Willcock on 30 March 2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014