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140 MARINE PARADE (BRIGHTON) LIMITED

Company number 03914310

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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)
11 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
08 Feb 2018 PSC04 Change of details for Ms Frances Agnes Macabre as a person with significant control on 8 February 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 AP01 Appointment of Mr David Howard as a director on 10 March 2016
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Barbara Elaine Andress as a director on 10 March 2016
22 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
01 Feb 2016 AP01 Appointment of Dr Duncan Bernard Stewart as a director on 14 June 2014
22 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
24 Feb 2015 AD01 Registered office address changed from Flat 1 140 Marine Parade Brighton East Sussex BN2 1DF to 03914310 Marine Parade Brighton BN2 1DF on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Kenneth Mcreddie as a director on 24 June 2014
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 4
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Ms Barbara Elaine Andress as a director
27 Feb 2012 TM01 Termination of appointment of Gary Knibbs as a director
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders