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WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED

Company number 01422063

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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)
14 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 1 November 2024
11 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 31 October 2024
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Nov 2023 TM01 Termination of appointment of Brian Philip Knox-Peebles as a director on 28 July 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
31 Dec 2020 TM02 Termination of appointment of Brian Philip Knox-Peebles as a secretary on 10 June 2019
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of June Gulivia Paget Penn as a director on 22 May 2019
26 May 2020 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 26 May 2020
13 Nov 2019 CH01 Director's details changed for Mr Dino Morra on 12 November 2019