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24 COLLEGE ROAD LTD

Company number 03570957

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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)
28 May 2016 CH01 Director's details changed for Mr Stephen Martin Siggs on 28 May 2016
28 May 2016 CH01 Director's details changed for Mr Stephen Martin Siggs on 28 May 2016
28 May 2016 CH01 Director's details changed for Mr David Lincoln Willis on 28 May 2016
28 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 4
12 Mar 2016 AA Micro company accounts made up to 31 December 2015
06 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
27 Feb 2016 AA Micro company accounts made up to 31 May 2015
31 Aug 2015 AP01 Appointment of Miss Jessica Hilliard as a director on 31 August 2015
29 Aug 2015 AP01 Appointment of Mr Stephen Martin Siggs as a director on 10 February 2015
29 Aug 2015 AD01 Registered office address changed from C/O Byzantine Overseas Ltd 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD to 24 College Road Brighton BN2 1JB on 29 August 2015
30 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Nov 2014 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to C/O Byzantine Overseas Ltd 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 10 November 2014
06 Jun 2014 TM02 Termination of appointment of Hf Secretaries Ltd as a secretary
05 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4
26 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
09 Jun 2009 AA Total exemption full accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 27/05/09; full list of members