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36 CARLISLE ROAD HOVE LIMITED

Company number 01358372

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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)
15 Nov 2016 AP01 Appointment of Mr Raymond Slater as a director on 8 September 2016
13 Sep 2016 AA Total exemption full accounts made up to 25 December 2015
14 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 3
25 Sep 2015 AA Total exemption full accounts made up to 25 December 2014
17 Jul 2015 AP01 Appointment of Mr John Patrick Bacon as a director on 7 April 2015
14 Jul 2015 TM01 Termination of appointment of Perth Securities Ltd as a director on 7 April 2015
29 May 2015 AP02 Appointment of Perth Securities Ltd as a director on 7 April 2015
28 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
28 Nov 2014 TM01 Termination of appointment of Anne Bacon as a director on 14 April 2014
30 Aug 2014 AA Total exemption full accounts made up to 25 December 2013
21 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
20 Nov 2013 CH01 Director's details changed for Ms Janet Sandra Slater on 6 June 2013
04 Sep 2013 AA Total exemption full accounts made up to 25 December 2012
14 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption full accounts made up to 25 December 2011
11 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 25 December 2010
13 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 25 December 2009
03 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Ms Janet Sandra Slater on 23 November 2009
03 Dec 2009 CH01 Director's details changed for Jean Lilian Slater on 23 November 2009
03 Dec 2009 CH01 Director's details changed for Anne Bacon on 23 November 2009
27 Jul 2009 AA Total exemption full accounts made up to 25 December 2008
01 Dec 2008 363a Return made up to 02/11/08; full list of members