ESPANA DEVELOPMENTS LIMITED

04917812
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2022 officers Appointment of corporate director (Europa Nominees (Gibraltar) Limited) 2 Buy now
27 Dec 2022 officers Appointment of corporate director (Europa Directors Limited) 2 Buy now
27 Dec 2022 officers Appointment of director (Mr Eric Aime Kanoui) 2 Buy now
27 Dec 2022 officers Termination of appointment of director (Peter Greig Leighton) 1 Buy now
27 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 accounts Annual Accounts 7 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
12 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Change of particulars for director (Peter Leighton) 2 Buy now
30 Nov 2020 accounts Annual Accounts 6 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 5 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
06 Nov 2015 accounts Annual Accounts 4 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
23 Oct 2012 officers Change of particulars for director (Peter Leighton) 2 Buy now
11 Oct 2012 accounts Annual Accounts 5 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Aug 2011 accounts Annual Accounts 4 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
08 Nov 2010 accounts Annual Accounts 5 Buy now
21 Jun 2010 officers Appointment of director (Peter Leighton) 3 Buy now
18 May 2010 officers Termination of appointment of director (Linkwood Investments Ltd) 2 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
07 Feb 2009 annual-return Return made up to 01/10/08; no change of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 annual-return Return made up to 01/10/07; no change of members 6 Buy now
17 Apr 2007 accounts Annual Accounts 5 Buy now
09 Nov 2006 annual-return Return made up to 01/10/06; full list of members 6 Buy now
24 Jul 2006 accounts Annual Accounts 5 Buy now
20 Oct 2005 annual-return Return made up to 01/10/05; full list of members 6 Buy now
14 Jul 2005 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
31 Jan 2005 accounts Annual Accounts 4 Buy now
28 Oct 2004 annual-return Return made up to 01/10/04; full list of members 6 Buy now
19 Feb 2004 officers Director resigned 1 Buy now
19 Feb 2004 officers Secretary resigned 1 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers New secretary appointed 2 Buy now
09 Feb 2004 capital Ad 21/01/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
08 Dec 2003 address Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ 1 Buy now
01 Oct 2003 incorporation Incorporation Company 16 Buy now