About

Registered Number: 05165117
Date of Incorporation: 29/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG

 

Eskimo Square Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The current directors of this business are Harvey, Graham, Harvey, Graham, Brown, Darren Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Graham 29 June 2004 - 1
BROWN, Darren Mark 29 June 2004 25 July 2005 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Graham 22 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 07 August 2013
AP03 - Appointment of secretary 16 July 2013
AA - Annual Accounts 10 January 2013
AD01 - Change of registered office address 06 September 2012
TM02 - Termination of appointment of secretary 21 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 20 March 2009
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
363a - Annual Return 04 July 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
363a - Annual Return 25 July 2005
287 - Change in situation or address of Registered Office 23 May 2005
287 - Change in situation or address of Registered Office 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288a - Notice of appointment of directors or secretaries 05 August 2004
287 - Change in situation or address of Registered Office 05 August 2004
225 - Change of Accounting Reference Date 05 August 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
NEWINC - New incorporation documents 29 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.