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74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

Company number 04044288

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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)
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Angela Collom as a director on 27 November 2015
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 TM01 Termination of appointment of Lawrence Noel Lord as a director on 3 October 2014
28 Oct 2014 TM01 Termination of appointment of Georgina Knight as a director on 3 October 2014
21 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
24 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Nov 2013 AP01 Appointment of Hendrik Johannes Louw as a director
22 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
10 Sep 2013 TM01 Termination of appointment of Janet Whitehead as a director
30 Jul 2013 AP01 Appointment of Georgina Knight as a director
30 Jul 2013 AP01 Appointment of Lawrence Noel Lord as a director
24 Jul 2013 TM01 Termination of appointment of Dominique Maurer as a director
24 Jul 2013 TM01 Termination of appointment of Edward Maurer as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Edward Maurer on 1 August 2011
07 Nov 2011 CH01 Director's details changed for Dominique Maurer on 1 August 2011
09 Aug 2011 TM01 Termination of appointment of Lisa Bradburn as a director
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010