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59 LANSDOWNE STREET HOVE LIMITED

Company number 03475016

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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)
26 Sep 2016 AA Total exemption small company accounts made up to 18 December 2015
04 Jan 2016 AAMD Amended total exemption full accounts made up to 18 December 2013
26 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 4
28 Sep 2015 AA Total exemption full accounts made up to 18 December 2014
22 Sep 2015 AAMD Amended total exemption full accounts made up to 18 December 2013
27 Jun 2015 TM02 Termination of appointment of Gordon James Fricker as a secretary on 27 June 2015
27 Jun 2015 TM01 Termination of appointment of Susan Elspeth Laithwaite as a director on 26 June 2015
27 Jun 2015 AD01 Registered office address changed from 17 Raebarn Gardens Arkley Barnet Hertfordshire EN5 3DB to Garden Flat, 59a Lansdowne Street Hove East Sussex BN3 1FT on 27 June 2015
27 Jun 2015 TM01 Termination of appointment of Gordon James Fricker as a director on 26 June 2015
23 Jun 2015 CH01 Director's details changed for Amy Charlotte Wells on 10 August 2010
22 Jun 2015 CH01 Director's details changed for Sylvia Marie Quigley on 20 November 2014
22 Jun 2015 CH01 Director's details changed for Valerie Jean Talbot on 10 June 2010
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
04 Sep 2014 AA Total exemption full accounts made up to 18 December 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
09 Sep 2013 AA Total exemption full accounts made up to 18 December 2012
02 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption full accounts made up to 18 December 2011
03 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Jan 2012 TM01 Termination of appointment of Beth Gibbons as a director
01 Sep 2011 AA Total exemption full accounts made up to 18 December 2010
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 18 December 2009
08 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Sylvia Marie Quigley on 2 December 2009