- Company Overview for 23 SECOND AVENUE HOVE LIMITED (04077751)
- Filing history for 23 SECOND AVENUE HOVE LIMITED (04077751)
- People for 23 SECOND AVENUE HOVE LIMITED (04077751)
- More for 23 SECOND AVENUE HOVE LIMITED (04077751)
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) |
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08 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
06 Jun 2016 | AP01 | Appointment of Mr Marcus James Townsend as a director on 26 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Philip Adrian Reynolds as a director on 15 January 2016 | |
19 May 2016 | AP01 | Appointment of Mrs Evelyn Wreford as a director on 29 April 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
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22 Oct 2015 | TM01 | Termination of appointment of Sophie O'hare as a director on 26 September 2014 | |
27 Jul 2015 | TM01 | Termination of appointment of Francoise De La Motte as a director on 30 June 2015 | |
05 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
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03 Jul 2014 | TM01 | Termination of appointment of Pauline Crawford as a director | |
03 Jul 2014 | TM02 | Termination of appointment of Barry Woodward as a secretary | |
03 Jul 2014 | TM01 | Termination of appointment of Barry Woodward as a director | |
30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
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27 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
25 Apr 2013 | AD01 | Registered office address changed from 46 Nowell Road Barnes London SW13 9BS on 25 April 2013 | |
17 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
17 Oct 2012 | CH01 | Director's details changed for Mr Philip Adrian Reynolds on 1 November 2011 | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
23 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
04 May 2011 | AP01 | Appointment of Mr Philip Adrian Reynolds as a director | |
03 May 2011 | TM01 | Termination of appointment of Lucy Killian as a director | |
22 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
22 Oct 2010 | CH01 | Director's details changed for Dr Lucy Jane Killian on 25 September 2010 |