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NO 91 CROMWELL ROAD HOVE LIMITED

Company number 00735480

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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)
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
27 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
31 Jan 2017 AD01 Registered office address changed from Flat 2 91 Cromwell Road Hove East Sussex BN3 3EG to Flat 3, 91 Cromwell Road Hove East Sussex BN3 3EG on 31 January 2017
12 Jan 2017 TM02 Termination of appointment of Pauline Witcomb as a secretary on 30 November 2016
15 Dec 2016 AP03 Appointment of Vicky Knight as a secretary on 30 November 2016
15 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
16 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
09 Dec 2015 TM01 Termination of appointment of Danielle Petersen as a director on 9 October 2015
09 Dec 2015 TM01 Termination of appointment of James Oluf Petersen as a director on 9 October 2015
10 Nov 2015 AP01 Appointment of Benjamin John Skinner as a director on 9 October 2015
08 Oct 2015 AR01 Annual return made up to 7 August 2015
Statement of capital on 2015-10-08
  • GBP 5
09 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 7 August 2014. List of shareholders has changed
Statement of capital on 2014-09-04
  • GBP 5
29 Aug 2014 TM01 Termination of appointment of John Hammond as a director on 10 July 2014
29 Aug 2014 TM01 Termination of appointment of Jackalyn Hammond as a director on 10 July 2014
16 Aug 2014 AP01 Appointment of James Alan Walker as a director on 20 June 2014
27 May 2014 AP01 Appointment of James Oluf Petersen as a director
27 May 2014 AP01 Appointment of Danielle Petersen as a director
09 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
29 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 4
04 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Jackalyn Hammond as a director
05 Apr 2012 AP01 Appointment of Mr John Hammond as a director
05 Apr 2012 TM01 Termination of appointment of Margaret Milne as a director