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TWENTY-FOUR ADELAIDE CRESCENT (HOVE) LIMITED

Company number 02449773

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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 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
09 Feb 2017 TM02 Termination of appointment of Laura Helen Lockington as a secretary on 1 April 2016
09 Feb 2017 TM01 Termination of appointment of Laura Helen Lockington as a director on 16 June 2016
23 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
03 May 2016 AP03 Appointment of Josephine Anne Lavelle as a secretary on 1 April 2016
24 Feb 2016 AP01 Appointment of Mr Oliver Myles Boggis as a director on 1 February 2016
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 12
07 Jan 2016 TM01 Termination of appointment of Raymond Arthur Boggis as a director on 31 August 2015
08 Jun 2015 AA Total exemption small company accounts made up to 24 December 2014
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 12
24 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 12
15 Jan 2014 CH01 Director's details changed for Mr Raymond Arthur Boggis on 1 August 2013
15 Jan 2014 TM01 Termination of appointment of Susan Stubbs as a director
24 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Lavina Dunnigan on 2 January 2012
18 Jan 2013 TM01 Termination of appointment of Simon Relf as a director
18 Jan 2013 TM01 Termination of appointment of Susan Waldman as a director
18 Jan 2013 AP01 Appointment of Mr Benedict David Harvey as a director
24 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 24 December 2010
15 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
15 Jan 2011 TM01 Termination of appointment of Andrew Peck as a director