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37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED

Company number 03004352

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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)
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 AP03 Appointment of Mr Tucker Alexander Macneill as a secretary on 17 January 2022
26 Sep 2022 TM02 Termination of appointment of Jennie Frances Bean as a secretary on 17 January 2022
26 Sep 2022 AP01 Appointment of Miss Jennie Frances Bean as a director on 17 January 2022
25 Feb 2022 AD01 Registered office address changed from 55 Beulah Road London E17 9LG to 616-618 Chigwell Road Woodford Green IG8 8AA on 25 February 2022
21 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 21 December 2020
05 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21
15 Dec 2020 RP04AP01 Second filing for the appointment of Mrs Fiona Macneill as a director
14 Dec 2020 CH01 Director's details changed for Mrs Fiona Macneill on 14 December 2020
24 Nov 2020 PSC07 Cessation of Robert John Banks as a person with significant control on 16 July 2020
24 Nov 2020 TM01 Termination of appointment of Robert John Banks as a director on 16 July 2020
24 Nov 2020 AP01 Appointment of Miss Hannah Calway as a director on 16 July 2020
31 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
03 Jan 2020 AP01 Appointment of Mrs Fiona Macneill as a director on 3 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2020
03 Jan 2020 TM01 Termination of appointment of Oliver Edwards as a director on 27 December 2019
03 Jan 2020 PSC07 Cessation of Oliver Edwards as a person with significant control on 27 December 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates