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BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

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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)
15 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 87,232,380
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 87,232,380
28 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
18 Nov 2014 MR04 Satisfaction of charge 8 in full
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 76,232,380
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 76,232,380
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 76,227,380
19 Jun 2014 MR01 Registration of charge 028493190010
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 76,212,380
11 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
28 Nov 2013 CH01 Director's details changed for Mr Robert Francis Comer on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Paul Barber on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Raymond Alexander Bloom on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Anthony Grant Bloom on 23 November 2013
28 Nov 2013 CH03 Secretary's details changed for Mr Robert Francis Comer on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Peter Winston Patrick Godfrey on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Martin John Perry on 23 October 2013
28 Nov 2013 CH01 Director's details changed for Mr Derek Leonard Chapman on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Adam Stephen Franks on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Marc Louis Sugarman on 23 November 2013
28 Nov 2013 CH01 Director's details changed for Mr David Andrew Jones on 23 November 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 75,962,380
10 Oct 2013 AD01 Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP on 10 October 2013