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11 WATERLOO STREET (HOVE) LIMITED

Company number 03689558

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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)
02 Oct 2016 AP01 Appointment of Stacey Lynn Bielick as a director on 27 September 2016
30 Sep 2016 TM01 Termination of appointment of Julia Barfield as a director on 27 September 2016
16 Sep 2016 AA Micro company accounts made up to 25 December 2015
11 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
23 Sep 2015 AA Total exemption small company accounts made up to 25 December 2014
18 Sep 2015 AD01 Registered office address changed from C/O Flat 1 (Basement) 11 Waterloo Street Hove East Sussex BN3 1AQ to 52 Church Road Hove East Sussex BN3 2FN on 18 September 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
24 Sep 2014 AA Total exemption small company accounts made up to 25 December 2013
28 Aug 2014 TM02 Termination of appointment of Maureen Anne Richardson as a secretary on 1 July 2014
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 3
19 Sep 2013 AA Total exemption small company accounts made up to 25 December 2012
01 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 25 December 2011
24 Jul 2012 AP01 Appointment of Mr Martin Matthew Moran as a director
23 Jul 2012 TM01 Termination of appointment of Wendy Kassamani as a director
07 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mrs Wendy Anne Kassamani as a director
13 Sep 2011 AA Total exemption small company accounts made up to 25 December 2010
09 Sep 2011 TM01 Termination of appointment of Paul Allen as a director
21 Feb 2011 AP01 Appointment of Mrs Julia Barfield as a director
21 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from Flat 1a Basement 11 Waterloo Street Hove Brighton East Sussex BN3 1AQ on 18 February 2011
17 Feb 2011 TM01 Termination of appointment of Alice Barfield as a director
18 Sep 2010 AA Total exemption small company accounts made up to 25 December 2009
08 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders