- Company Overview for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
- Filing history for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
- People for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
- More for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
| 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) |
|---|---|---|---|
| 02 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 23 December 2023 with no updates | |
| 27 Dec 2023 | AD01 | Registered office address changed from 5 Richmond Road London N2 8JT England to 23 Felton Close Petts Wood Orpington London BR5 1AD on 27 December 2023 | |
| 16 Jan 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with updates | |
| 31 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
| 03 Aug 2021 | TM01 | Termination of appointment of William Reginald Tanner as a director on 19 July 2021 | |
| 03 Aug 2021 | AP01 | Appointment of Dr Kevin Lehane as a director on 29 July 2021 | |
| 03 Aug 2021 | CH03 | Secretary's details changed for Mrs Fiona Murphy Mustrafi on 3 August 2021 | |
| 12 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with updates | |
| 29 Jan 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 24 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
| 01 May 2018 | AP01 | Appointment of Mr William Reginald Tanner as a director on 30 April 2018 | |
| 30 Mar 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
| 05 Mar 2018 | CH01 | Director's details changed for Howard Vivian Venables on 1 November 2017 | |
| 08 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 15 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 27 Mar 2017 | AD01 | Registered office address changed from 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH to 5 Richmond Road London N2 8JT on 27 March 2017 | |
| 27 Mar 2017 | AP03 | Appointment of Mrs Fiona Murphy Mustrafi as a secretary on 27 March 2017 | |
| 27 Mar 2017 | TM01 | Termination of appointment of William Reginald Tanner as a director on 27 March 2017 |