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18 VICTORIA PARADE, BROADSTAIRS LIMITED

Company number 02782070

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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)
05 Mar 2018 PSC01 Notification of Phillip Southall as a person with significant control on 1 January 2018
05 Mar 2018 PSC01 Notification of Charlotte Anya Samantha Lemmer as a person with significant control on 1 January 2018
05 Mar 2018 PSC01 Notification of Trudie Southall as a person with significant control on 1 January 2018
05 Mar 2018 PSC01 Notification of Lesley Judith Golding as a person with significant control on 1 January 2018
01 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with updates
23 Feb 2018 PSC01 Notification of Paul Rowland Gallant as a person with significant control on 1 January 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Mrs Trudie Southall as a director on 24 February 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 5
26 Mar 2015 TM01 Termination of appointment of Susan Ann Gallant as a director on 18 March 2015
24 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
24 Feb 2015 AD01 Registered office address changed from C/O Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire LA6 2BG to 84 High Street Broadstairs Kent CT10 1JJ on 24 February 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 4
31 Jan 2014 AD01 Registered office address changed from C/O Lemmer and Company Topsails Marine Court, Marine Parade, St. Mawes Truro Cornwall TR2 5DW United Kingdom on 31 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 May 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 May 2012 AP01 Appointment of Mrs Lesley Judith Golding as a director
05 May 2012 AP01 Appointment of Mr Phillip Southall as a director