89A THE ESPLANADE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/10/2120 October 2021 Accounts for a dormant company made up to 2020-07-31

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14/10/2114 October 2021 Registered office address changed from Unit 6 st Georges Business Centre St Georges Business Square Portsmouth Hampshire PO1 3EY United Kingdom to Appledram Barns Birdham Road Chichester PO20 7EQ on 2021-10-14

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Confirmation statement made on 2021-07-01 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Notification of a person with significant control statement

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01/07/211 July 2021 Cessation of Brownseabuild 7 Limited as a person with significant control on 2021-06-16

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26/06/2126 June 2021 Change of share class name or designation

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25/06/2125 June 2021 Particulars of variation of rights attached to shares

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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17/06/2117 June 2021 Registered office address changed from Unit 6 Portsmouth Hampshire PO1 3EY to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth Hampshire PO1 3EY on 2021-06-17

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/08/1914 August 2019 ADOPT ARTICLES 22/07/2019

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02/08/192 August 2019 COMPANY NAME CHANGED 88 THE ESPLANADE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/19

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02/07/192 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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