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4 AND 5 BROAD STREET BRIGHTON LIMITED

Company number 01103519

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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 Dec 2018 PSC07 Cessation of Keith Morrison as a person with significant control on 17 December 2018
22 Mar 2018 AA Accounts for a dormant company made up to 24 June 2017
18 Dec 2017 AD02 Register inspection address has been changed to Shermond House 58 Boundary Road Hove East Sussex BN3 5TD
18 Dec 2017 AD01 Registered office address changed from Flat F 4 & 5 Broad Street Brighton BN2 1TJ to Shermond House 58 Boundary Road Hove East Sussex on 18 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
15 Dec 2017 TM01 Termination of appointment of Keith Morrison as a director on 12 December 2017
15 Dec 2017 TM02 Termination of appointment of Keith Morrison as a secretary on 12 December 2017
15 Dec 2017 TM01 Termination of appointment of Richard Alvers as a director on 12 December 2017
30 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 24 June 2016
22 Mar 2016 AA Accounts for a dormant company made up to 24 June 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 no member list
22 Dec 2015 AP01 Appointment of Mr Michael Deeks as a director on 5 May 2015
24 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
02 Jan 2015 AR01 Annual return made up to 17 December 2014 no member list
02 Jan 2015 AP01 Appointment of Mr Richard Alvers as a director on 30 May 2014
07 Mar 2014 AA Accounts for a dormant company made up to 24 June 2013
07 Jan 2014 AR01 Annual return made up to 17 December 2013 no member list
07 Jan 2014 AP03 Appointment of Mr Keith Morrison as a secretary
07 Jan 2014 CH01 Director's details changed for Mr Jonathan Smyth on 1 June 2013
07 Jan 2014 AD01 Registered office address changed from Flat H 4 & 5 Broad Street Brighton East Sussex BN2 1TJ Uk on 7 January 2014
07 Jan 2014 TM02 Termination of appointment of Jonathan Smyth as a secretary
07 Jan 2014 TM01 Termination of appointment of William Harley as a director
07 Jan 2014 AP01 Appointment of Mr Keith Morrison as a director
12 Mar 2013 AA Total exemption small company accounts made up to 24 June 2012