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126 MARINE PARADE (BRIGHTON) LIMITED

Company number 04125965

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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)
23 May 2018 TM01 Termination of appointment of Stephanie Tilston as a director on 23 May 2018
23 May 2018 TM02 Termination of appointment of Stephanie Jane Tilston as a secretary on 23 May 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AP01 Appointment of Mr David Michael Amor as a director on 21 December 2015
10 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 4
10 Jan 2016 TM01 Termination of appointment of Carole Bibby as a director on 18 December 2015
10 Jan 2016 TM01 Termination of appointment of Carole Bibby as a director on 18 December 2015
03 Jan 2016 AP03 Appointment of Dr Stephanie Jane Tilston as a secretary on 1 May 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
23 Dec 2014 AD01 Registered office address changed from C/O Jacki Heppard Flat 5 29 Brunswick Terrace Hove E.Sussex BN3 1HJ to Flat 1 126 Marine Parade Brighton E Sussex BN2 1DD on 23 December 2014
04 Nov 2014 AP01 Appointment of Ms Carole Bibby as a director on 3 November 2014
07 Jul 2014 TM02 Termination of appointment of Jacki Hepppard as a secretary
07 Jul 2014 TM01 Termination of appointment of Jacqueline Heppard as a director
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Ms Margaret Taylor as a director
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AD01 Registered office address changed from 126 Marine Parade Brighton East Sussex BN2 1DD on 29 February 2012
28 Feb 2012 TM01 Termination of appointment of Trevor Millington as a director