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17 FIRST AVENUE (HOVE) LIMITED

Company number 02346498

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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)
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
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