THE ESPLANADE (BURNHAM ON SEA) LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-26 with updates

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04/02/254 February 2025 Micro company accounts made up to 2024-11-30

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04/02/254 February 2025 Termination of appointment of Michael Bond as a director on 2025-02-04

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16/01/2516 January 2025 Resolutions

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16/01/2516 January 2025 Particulars of variation of rights attached to shares

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16/01/2516 January 2025 Change of share class name or designation

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14/01/2514 January 2025 Previous accounting period shortened from 2025-03-31 to 2024-11-30

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15/12/2415 December 2024 Micro company accounts made up to 2024-03-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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24/01/2424 January 2024 Director's details changed for Mr Lee Bond on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Michael Bond on 2024-01-24

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24/01/2424 January 2024 Change of details for Mr Michael Bond as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Change of details for Mr Lee Bond as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Registered office address changed from 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF England to 3 Esplanade Burnham-on-Sea TA8 1BB on 2024-01-24

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with updates

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11/05/2211 May 2022 Confirmation statement made on 2022-03-26 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Confirmation statement made on 2021-03-26 with updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED MR LEE BOND

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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