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17 SILLWOOD ROAD (BRIGHTON) LIMITED

Company number 03804135

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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)
27 May 2015 TM01 Termination of appointment of Jeremy Donald Owenson as a director on 7 January 2015
24 Feb 2015 AP03 Appointment of Mr Jason Matthew Callanan as a secretary on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Jason Matthew Callanan as a director on 7 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 8
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AP02 Appointment of Sarisbury Llp as a director
14 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
14 Apr 2013 AP01 Appointment of Mr Philip James Lester as a director
14 Apr 2013 TM01 Termination of appointment of Christopher Sadowski as a director
24 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
07 Jul 2012 CH01 Director's details changed for Mr Jeremy Donald Owenson on 7 June 2012
07 Jul 2012 CH01 Director's details changed for Ms So Shan Cheung on 7 July 2012
07 Jul 2012 CH03 Secretary's details changed for Mr Jeremy Donald Owenson on 7 June 2012
30 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Karen Newman on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Christopher Josef Sadowski on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Jeremy Donald Owenson on 1 July 2010
12 Jul 2010 CH01 Director's details changed for So Shan Cheung on 1 July 2010
27 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Jul 2009 190 Location of debenture register