ESPLANADE FLATS (HARROGATE) LIMITED
| Status | ACTIVE |
| Company No. | 01205488 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1975 |
| Age | 49 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ESPLANADE FLATS (HARROGATE) LIMITED is an active private limited company with number 01205488. It was incorporated 49 years, 2 months, 16 days ago, on 01 April 1975. The company address is 10 Station Parade, Harrogate, HG1 1UE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-10
Officer name: Miss Lesley Anne Berry
Documents
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 28 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Wilson
Termination date: 2024-01-28
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Resolution
Date: 20 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Wilson
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cindy Joan Toulman
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Bruce Mckenzie Thompson
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: David Waterman Powell
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Sheila Irene Moffitt
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Maxwell
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Janet Macdonald
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Charles Hagues
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: David Lewis Gill
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stewart Graham
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Irving Stuart Lister
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Sutton
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Celia Mary Whitehurst
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brynmor Williams
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Timothy Mark Wright
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: George Rodney Yeadon
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Barber
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Susan Margaret Banks
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-09
Officer name: Caroline June Sunderland
Documents
Appoint person secretary company with name date
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Evans
Appointment date: 2022-08-01
Documents
Termination secretary company with name termination date
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Verna Wright
Termination date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-12
New address: 10 Station Parade Harrogate HG1 1UE
Old address: 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Waterman Powell
Appointment date: 2022-08-02
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Parsons
Termination date: 2022-07-20
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-20
Officer name: Richard Morgan
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Henry Shaw
Termination date: 2022-04-12
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-12
Officer name: Donald Richardson Pumphrey
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-22
Officer name: Harold Stephenson
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-26
Officer name: Mr Matthew Sutton
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-19
Officer name: Mr John Stewart Graham
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Steven Woolley
Termination date: 2020-11-30
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Rodney Powell
Termination date: 2020-11-30
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Maxwell
Appointment date: 2020-11-30
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Mark Smith
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caroline June Sunderland
Appointment date: 2020-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Molly Doreen Midwood
Termination date: 2020-11-30
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sheila Irene Moffitt
Appointment date: 2020-10-05
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-24
Officer name: Joseph Pollock
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 23 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-23
Officer name: Jean Spark
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Maxwell
Termination date: 2019-04-20
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Barber
Appointment date: 2019-04-20
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Gordon Reid
Termination date: 2019-02-14
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-28
Officer name: Mr James Irving Stuart Lister
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-11
Officer name: Mr Roy Wilson
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Hagues
Appointment date: 2018-06-14
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mrs Janet Harding
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Graham Richard Filburn
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Irene Simister
Documents
Termination director company with name termination date
Date: 23 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Christina Colquhoun
Termination date: 2018-01-18
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Edward Robert Stewart
Appointment date: 2018-01-19
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Mr Mark Smith
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-11
Officer name: Mr George Rodney Yeadon
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Celia Mary Whitehurst
Appointment date: 2017-08-10
Documents
Termination director company with name termination date
Date: 22 Aug 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-19
Officer name: Charles Bryan Wilby
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Mr George Rodney Powell
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Faulkner Lambert
Termination date: 2017-02-08
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Violet Veronica Sellers
Termination date: 2017-02-08
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-29
Officer name: Mr John Steven Woolley
Documents
Termination secretary company with name termination date
Date: 23 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Mary Morley
Termination date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 23 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Verna Wright
Appointment date: 2016-05-31
Documents
Annual return company with made up date
Date: 08 Apr 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-08
Officer name: Timothy Mark Wright
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-08
Officer name: Susan Margaret Banks
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Joyce Shaw
Termination date: 2015-02-08
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-17
Officer name: Eric William Mvo Lamb
Documents
Annual return company with made up date changes to shareholders
Date: 21 Feb 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Termination director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Ward
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Lewis Gill
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Keywood
Documents
Termination director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Mitcheson
Documents
Termination director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Firth
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josephine Noble
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Timothy Mitcheson
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2012
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Annual return company with made up date changes to shareholders
Date: 16 Mar 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
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