37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED
Company number 03004352
- Company Overview for 37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED (03004352)
- Filing history for 37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED (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) |
|---|---|---|---|
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
| 21 Dec 2017 | PSC04 | Change of details for Mr Oliver Edwards as a person with significant control on 19 December 2017 | |
| 21 Dec 2017 | CH01 | Director's details changed for Oliver Edwards on 19 December 2017 | |
| 03 Nov 2017 | AP01 | Appointment of Mr Robert John Banks as a director on 25 October 2017 | |
| 02 Nov 2017 | PSC01 | Notification of Robert John Banks as a person with significant control on 25 October 2017 | |
| 02 Nov 2017 | TM01 | Termination of appointment of Leonie Rose Sadler as a director on 25 October 2017 | |
| 02 Nov 2017 | PSC07 | Cessation of Leonie Rose Sadler as a person with significant control on 25 October 2017 | |
| 20 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 14 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 14 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jul 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 28 Apr 2014 | AD01 | Registered office address changed from 11 Folkestone Road Walthamstow London E17 9SD on 28 April 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 18 Jan 2011 | AP01 | Appointment of Ms Leonie Rose Sadler as a director |