13 THE ESPLANADE (MANAGEMENT) LIMITED

05256395
THE HIVE 13 THE ESPLANADE C/O SATURLEY GARNER & CO LTD 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE BS24 8EE

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 3 Buy now
30 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 3 Buy now
21 Mar 2022 officers Appointment of director (Mr James Basil Learmonth Morgan) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Sheila Flint) 1 Buy now
22 Feb 2022 officers Appointment of director (Amanda Louise Keen) 2 Buy now
07 Nov 2021 accounts Annual Accounts 3 Buy now
06 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 officers Termination of appointment of director (Tony Stephen Fleming) 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Appointment of director (Mrs Sheila Flint) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Julie Mary Lawrence) 1 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 accounts Annual Accounts 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
15 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2016 accounts Annual Accounts 2 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Paul Gass) 1 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 officers Appointment of director (Ms Julie Mary Lawrence) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Gary Page) 2 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 officers Termination of appointment of director (Annette Baylis) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Elaine Elizabeth Brown) 1 Buy now
11 Sep 2015 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
11 Aug 2014 accounts Annual Accounts 6 Buy now
24 Jan 2014 officers Appointment of director (Mr Tony Stephen Fleming) 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
29 Nov 2012 officers Termination of appointment of director (Lee Berry) 1 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
10 Nov 2010 officers Change of particulars for secretary (Paul Gass) 2 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
23 Oct 2009 officers Change of particulars for director (Richard John Charles Hindson) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Annette Baylis) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Elaine Elizabeth Brown) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Lee Gavin Berry) 2 Buy now
17 Apr 2009 officers Director appointed elaine elizabeth brown 2 Buy now
06 Apr 2009 officers Appointment terminated director judith carver 1 Buy now
13 Mar 2009 accounts Annual Accounts 7 Buy now
20 Oct 2008 annual-return Annual return made up to 12/10/08 3 Buy now
29 Apr 2008 accounts Annual Accounts 8 Buy now
06 Nov 2007 annual-return Annual return made up to 12/10/07 5 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers New director appointed 3 Buy now
02 May 2007 accounts Annual Accounts 8 Buy now
25 Oct 2006 annual-return Annual return made up to 12/10/06 5 Buy now
19 May 2006 accounts Annual Accounts 8 Buy now
03 Nov 2005 officers New director appointed 1 Buy now
03 Nov 2005 annual-return Annual return made up to 12/10/05 5 Buy now
26 Jul 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
03 Dec 2004 resolution Resolution 2 Buy now
03 Dec 2004 officers New secretary appointed 2 Buy now
19 Nov 2004 address Registered office changed on 19/11/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ 1 Buy now
19 Nov 2004 officers New director appointed 2 Buy now
19 Nov 2004 officers New director appointed 2 Buy now
19 Nov 2004 officers New director appointed 2 Buy now
19 Nov 2004 officers New director appointed 2 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
19 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
12 Oct 2004 incorporation Incorporation Company 24 Buy now