- Company Overview for 55 ADDISON ROAD LIMITED (04148063)
- Filing history for 55 ADDISON ROAD LIMITED (04148063)
- People for 55 ADDISON ROAD LIMITED (04148063)
- More for 55 ADDISON ROAD LIMITED (04148063)
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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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
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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
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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
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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 |