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40 ST. LEONARDS ROAD, BEXHILL LIMITED

Company number 03185040

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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)
12 Jun 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
12 Jun 2024 PSC01 Notification of Craig Robertson Ritchie as a person with significant control on 22 March 2024
12 Jun 2024 AD01 Registered office address changed from 313 Dyke Road Hove BN3 6PR England to 313 Dyke Road Hove BN3 6PE on 12 June 2024
24 Mar 2024 TM01 Termination of appointment of Kathleen Georgina Mullaney as a director on 22 March 2024
24 Mar 2024 TM01 Termination of appointment of Laurence Edmund Dawe Parsons as a director on 22 March 2024
21 Mar 2024 AD01 Registered office address changed from Regency Lodge Cooden Close Bexhill on Sea East Sussex TN39 4TQ to 313 Dyke Road Hove BN3 6PR on 21 March 2024
15 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
09 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
04 Dec 2021 AP01 Appointment of Mr Craig Robertson Ritchie as a director on 1 December 2021
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
20 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
14 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
14 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
19 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200