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4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED

Company number 03678694

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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)
10 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 4 December 2016 with updates
04 Feb 2017 CH01 Director's details changed for Mr Neil John Ravan on 4 February 2017
04 Feb 2017 CH01 Director's details changed for Nicola Keable on 4 February 2017
04 Feb 2017 CH01 Director's details changed for Miss Georgina Jackson on 4 February 2017
04 Feb 2017 CH01 Director's details changed for Mr Thomas Malcolm Evans on 4 February 2017
04 Feb 2017 CH01 Director's details changed for Mr Brian Colin Ball on 4 February 2017
04 Feb 2017 CH01 Director's details changed for Andrea Diskin on 4 February 2017
04 Feb 2017 AP01 Appointment of Rachael Sara Woolston as a director on 5 December 2015
04 Feb 2017 TM01 Termination of appointment of William Robertson as a director on 5 December 2015
04 Feb 2017 TM01 Termination of appointment of Rachael Sara Woolston as a director on 5 December 2015
03 Feb 2017 TM02 Termination of appointment of Janet Houlker as a secretary on 30 November 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 9
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 9
31 Dec 2014 AD02 Register inspection address has been changed from C/O 4 St Aubyns (Hove) Freeholders Ltd Flat 3 4 St Aubyns Hove East Sussex BN3 2TB United Kingdom to Sailsbury House 4 St Aubyns Hove East Sussex BN3 2TB
31 Dec 2014 AD01 Registered office address changed from 4 Saint Aubyns Hove East Sussex BN3 2TB to Salisbury House 4 St. Aubyns Hove East Sussex BN3 2TB on 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Sep 2014 AP01 Appointment of Mr Brian Colin Ball as a director on 29 May 2013
30 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 9
05 Dec 2013 AP01 Appointment of Mr Thomas Malcolm Evans as a director
05 Dec 2013 AP01 Appointment of Mr William Robertson as a director
01 Jul 2013 TM01 Termination of appointment of Dora Traudisch as a director