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74 MARINE PARADE BRIGHTON LIMITED

Company number 04009804

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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)
16 Jun 2016 AD01 Registered office address changed from C/O Mr N Mosley 74 Flat 4 Marine Parade Brighton BN2 1AE to C/O the Freeholders 74 Marine Parade Marine Parade Brighton BN2 1AE on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr Robert Anthony Raeburn as a director on 14 December 2010
19 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5
25 Jun 2015 TM01 Termination of appointment of Ian Andrew Barr as a director on 10 December 2013
06 Jun 2015 TM01 Termination of appointment of Susan Jane Jacobs as a director on 14 October 2013
28 May 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 5
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
04 Jul 2013 AP01 Appointment of Mr John Carson as a director
04 Jul 2013 AP01 Appointment of Mr Simon Green as a director
23 Nov 2012 AP01 Appointment of Judith Lesley Barker as a director
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Jun 2011 AP01 Appointment of Robert Anthony Raeburn as a director
11 Nov 2010 TM01 Termination of appointment of Linda Whitington as a director
19 Oct 2010 AP03 Appointment of Mr Nicholas George Mosley as a secretary
13 Oct 2010 TM02 Termination of appointment of Linda Whitington as a secretary
13 Oct 2010 AD01 Registered office address changed from 44D Sutton Court Road Chiswick London W4 4NJ on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Susan Jane Jacobs on 1 October 2010
14 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders