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55 ADDISON ROAD LIMITED

Company number 04148063

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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)
24 Nov 2017 AD01 Registered office address changed from 5 Hove Place Hove BN3 2RG England to Flat 1, 55 Addison Road Hove BN3 1TQ on 24 November 2017
24 Nov 2017 TM02 Termination of appointment of Joanne Elizabeth Smith as a secretary on 23 November 2017
24 Nov 2017 TM01 Termination of appointment of Joanne Elizabeth Smith as a director on 23 November 2017
24 Nov 2017 TM01 Termination of appointment of Timothy Michael Smith as a director on 23 November 2017
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Aug 2016 AD01 Registered office address changed from C/O Mrs J Smith 41 Stafford Road Brighton BN1 5PE to 5 Hove Place Hove BN3 2RG on 30 August 2016
02 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
04 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
27 Jan 2015 TM01 Termination of appointment of Elzbieta Krystyna Blaszyk-Meadwell as a director on 1 September 2014
26 Nov 2014 AP03 Appointment of Joanne Elizabeth Smith as a secretary
20 Oct 2014 AP01 Appointment of Steven Edmund Short as a director on 3 April 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Apr 2014 AP03 Appointment of Mrs Joanne Elizabeth Smith as a secretary
15 Apr 2014 TM02 Termination of appointment of Maxine Angel as a secretary
15 Apr 2014 TM01 Termination of appointment of Maxine Angel as a director
15 Apr 2014 AD01 Registered office address changed from C/O Care of Maxine Angel 55 Addison Road Hove East Sussex BN3 1TQ on 15 April 2014
18 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
17 Feb 2013 CH01 Director's details changed for Derren John Meadwell on 1 December 2012
17 Feb 2013 CH01 Director's details changed for Elzbieta Krystyna Blaszyk-Meadwell on 1 December 2012
21 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012