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59 SACKVILLE ROAD (HOVE) LIMITED

Company number 03480923

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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)
08 Nov 2018 TM01 Termination of appointment of Gary Victor Dunk as a director on 26 October 2018
08 Nov 2018 TM02 Termination of appointment of Gary Victor Dunk as a secretary on 1 August 2018
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
30 Aug 2018 AP03 Appointment of Mr David Wheeler as a secretary on 1 January 2017
16 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
27 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 TM01 Termination of appointment of Jonathan Michael Flowers as a director on 21 August 2014
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Tracey Joanne Evershed as a director
22 Apr 2010 TM01 Termination of appointment of Jonathan Stubbs as a director
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jonathan Andrew Stubbs on 2 October 2009