- Company Overview for 17 FIRST AVENUE (HOVE) LIMITED (02346498)
- Filing history for 17 FIRST AVENUE (HOVE) LIMITED (02346498)
- People for 17 FIRST AVENUE (HOVE) LIMITED (02346498)
- More for 17 FIRST AVENUE (HOVE) LIMITED (02346498)
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) |
---|---|---|---|
19 Mar 2017 | AA | Total exemption small company accounts made up to 25 June 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
16 Nov 2016 | AP01 | Appointment of Carla Foltys as a director on 7 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Genevieve Allum as a director on 7 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr Lance Haswell as a director on 7 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Hannah Rebekah Lamb as a director on 7 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Sophie Julia Marszal as a director on 7 November 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
|
|
15 Jun 2016 | AD01 | Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 12 Harbour Way Shoreham by Sea BN43 5HG on 15 June 2016 | |
04 May 2016 | TM02 | Termination of appointment of Pp Secretaries Limited as a secretary on 26 April 2016 | |
15 Sep 2015 | AA | Total exemption small company accounts made up to 25 June 2015 | |
27 Aug 2015 | AP01 | Appointment of Ms Hannah Rebekah Lamb as a director on 27 August 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of Warren Buckingham as a director on 3 August 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
21 Aug 2014 | AA | Total exemption small company accounts made up to 25 June 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
|
|
02 Aug 2013 | AA | Total exemption small company accounts made up to 25 June 2013 | |
08 Jul 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
|
|
13 May 2013 | TM01 | Termination of appointment of Edward Cookson as a director | |
15 Feb 2013 | AA | Total exemption small company accounts made up to 25 June 2012 | |
14 Feb 2013 | AP01 | Appointment of Ms Sophie Julia Marszal as a director | |
03 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
24 Aug 2011 | AA | Total exemption small company accounts made up to 25 June 2011 | |
04 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 25 June 2010 |