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NO.25 FIRST AVENUE HOVE LIMITED

Company number 00734563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2016 TM01 Termination of appointment of Tracy Browne as a director on 31 March 2016
22 Sep 2016 TM01 Termination of appointment of Stephen Browne as a director on 31 March 2016
04 Nov 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7
04 Nov 2015 AD02 Register inspection address has been changed from C/O Pepper Fox Ltd 102 Church Road Hove East Sussex BN3 2EB England to 168 Church Road Hove East Sussex BN3 2DL
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 TM01 Termination of appointment of Charles Tarr as a director on 1 May 2014
29 Oct 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 7
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AD01 Registered office address changed from C/O Jane Carter Flat 2 25 First Avenue Hove East Sussex BN3 2FH United Kingdom on 30 September 2013
02 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 7
02 Sep 2013 AD02 Register inspection address has been changed
02 Sep 2013 AP01 Appointment of Ms Anna Jesse Scotcher as a director
02 Sep 2013 AD03 Register(s) moved to registered inspection location
02 Sep 2013 AP01 Appointment of Mr Paul Michael Scotcher as a director
18 Aug 2013 TM01 Termination of appointment of John Maybury as a director
18 Aug 2013 CH01 Director's details changed for Natasha Auld on 5 March 2012
18 Aug 2013 TM01 Termination of appointment of Catriona Maybury as a director
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Aug 2012 AP01 Appointment of Mrs Tracy Browne as a director
12 Aug 2012 AP01 Appointment of Mr Stephen Browne as a director
12 Aug 2012 AP01 Appointment of Mr John Maybury as a director
12 Aug 2012 AP01 Appointment of Mrs Catriona Maybury as a director
12 Aug 2012 CH01 Director's details changed for Mrs Jane Katherine Carter on 1 August 2011