ESPANA DEVELOPMENTS LIMITED
Company number 04917812 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Change of details for Micheline Camille Kanoui as a person with significant control on 2022-11-21 · 2 pages | View document |
| 27 Dec 2022 | Appointment of Mr Eric Aime Kanoui as a director on 2022-12-08 · 2 pages | View document |
| 27 Dec 2022 | Termination of appointment of Peter Greig Leighton as a director on 2022-12-08 · 1 page | View document |
| 27 Dec 2022 | Appointment of Europa Directors Limited as a director on 2022-12-08 · 2 pages | View document |
| 27 Dec 2022 | Appointment of Europa Nominees (Gibraltar) Limited as a director on 2022-12-08 · 2 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 5 Aug 2021 | Registered office address changed from 4th Floor 7 10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Director's details changed for Peter Leighton on 2015-04-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Nov 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DO | View document |
| 26 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEIGHTON / 30/09/2012 | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED PETER LEIGHTON | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LINKWOOD INVESTMENTS LTD | View document |
| 19 Feb 2010 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Feb 2009 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |