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THE 21 VERNON TERRACE COMPANY LIMITED

Company number 03215486

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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)
22 Aug 2024 AP03 Appointment of Mr Matthew Charles Cox as a secretary on 1 August 2024
21 Aug 2024 AD01 Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to C/O Charles Cox Limited Denton Island Newhaven East Sussex BN9 9BA on 21 August 2024
21 Aug 2024 TM02 Termination of appointment of Marie Anne Devere as a secretary on 1 August 2024
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
24 May 2024 CH03 Secretary's details changed for Marie Anne Devere on 24 May 2024
24 May 2024 CH01 Director's details changed for Marie Anne Devere on 24 May 2024
24 May 2024 CH01 Director's details changed for Marie Anne Devere on 24 May 2024
13 May 2024 AA Micro company accounts made up to 5 April 2024
02 Jan 2024 AA Micro company accounts made up to 5 April 2023
22 Sep 2023 AD01 Registered office address changed from 77 Bohemia Road Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
15 May 2023 AP01 Appointment of Mr Michael Jon Williams as a director on 18 March 2023
16 Mar 2023 TM01 Termination of appointment of Louise Hill as a director on 27 May 2022
09 Jan 2023 AA Micro company accounts made up to 5 April 2022
19 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 5 April 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
09 Mar 2021 AP01 Appointment of Mr Neil Mckenzie as a director on 26 February 2021
09 Mar 2021 AP01 Appointment of Ms Katerina Vlachova as a director on 26 February 2021
09 Mar 2021 AP01 Appointment of Mr Josef Vlach as a director on 26 February 2021
03 Jul 2020 AA Micro company accounts made up to 5 April 2020
03 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
03 Jul 2020 TM01 Termination of appointment of Yann Yves Lucien Vochelle as a director on 2 July 2020
03 Jul 2020 TM01 Termination of appointment of Greg Madison as a director on 2 July 2020
03 Jul 2020 TM01 Termination of appointment of Melanie Lisa King as a director on 2 July 2020