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HIGHCROFT MEWS BRIGHTON (RESIDENTS) LIMITED

Company number 03836361

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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)
23 Feb 2019 AD01 Registered office address changed from PO Box BN9 9BA C/O Unit 35 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom to C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 23 February 2019
20 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 Jun 2018 TM01 Termination of appointment of Craig James Warren as a director on 22 December 2017
29 Jun 2018 AD01 Registered office address changed from 28 Edith Avenue Peacehaven East Sussex BN10 8JB to PO Box BN9 9BA C/O Unit 35 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 29 June 2018
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
18 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
29 Jun 2016 AP03 Appointment of Mrs Alison Maclean as a secretary on 8 April 2016
29 Jun 2016 TM02 Termination of appointment of Craig James Warren as a secretary on 8 April 2016
29 Jun 2016 AA Micro company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,800
14 Sep 2015 AD03 Register(s) moved to registered inspection location 3 Highcroft Mews Highcroft Villas Brighton BN1 5PT
14 Sep 2015 AD02 Register inspection address has been changed to 3 Highcroft Mews Highcroft Villas Brighton BN1 5PT
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 28 Edith Avenue Peacehaven East Sussex BN10 8JB on 7 May 2015
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,800
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 AP01 Appointment of Graeme Maclean as a director
17 Jun 2013 AP03 Appointment of Craig James Warren as a secretary
17 Jun 2013 AP01 Appointment of Craig James Warren as a director
17 Jun 2013 AP01 Appointment of Nishant Barua as a director
17 Jun 2013 TM01 Termination of appointment of Priti Barva as a director