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DEREK HOUSE (HOVE) LIMITED

Company number 03852323

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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)
15 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
02 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Nov 2016 AP01 Appointment of Patricia Carole Amann-Geisler as a director on 1 November 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 42
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 11 May 2015
23 Jan 2015 AD01 Registered office address changed from 4Th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AG to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015
15 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 42
27 Oct 2014 AD01 Registered office address changed from C/O Cardens Accountants Llp 73 Church Road Hove East Sussex BN3 2BB to 4Th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AG on 27 October 2014
13 Oct 2014 TM01 Termination of appointment of Christopher Stuart Butler as a director on 2 October 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AP01 Appointment of Antony Graham Powell as a director on 2 July 2014
25 Jun 2014 AP01 Appointment of Dr Christopher Stuart Butler as a director
24 Mar 2014 TM01 Termination of appointment of Gordon Leicester as a director
12 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 42
12 Aug 2013 AP01 Appointment of Michael Milton as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 TM01 Termination of appointment of Ann Maguire as a director
13 Jun 2013 TM02 Termination of appointment of Ann Maguire as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 19 November 2012