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66 CHURCH ROAD LIMITED

Company number 04430237

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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)
17 Mar 2016 AP01 Appointment of Mr Bryan Sellers as a director on 4 January 2016
17 Mar 2016 TM01 Termination of appointment of Antonio Saviano as a director on 4 January 2016
09 Mar 2016 AA Total exemption small company accounts made up to 1 July 2015
29 Jan 2016 AA01 Previous accounting period extended from 1 May 2015 to 1 July 2015
09 Dec 2015 TM01 Termination of appointment of Susan Margaret Maureen Pendergast as a director on 7 December 2015
09 Dec 2015 AP01 Appointment of Ms Gillian Pamela Turner as a director on 7 December 2015
09 Dec 2015 AD01 Registered office address changed from C/O 66 Church Rd Ltd 91 Western Road Suite 213 91 Western Road Brighton East Sussex BN1 2NW to C/O Kelvin Davis (Basement Flat) 66a Church Road St. Leonards-on-Sea East Sussex TN37 6EE on 9 December 2015
02 Nov 2015 CH01 Director's details changed for Antonio Saviano on 2 November 2015
20 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
19 Jan 2015 AD01 Registered office address changed from 386 Green Lane Green Lane London SE9 3TQ England to C/O 66 Church Rd Ltd 91 Western Road Suite 213 91 Western Road Brighton East Sussex BN1 2NW on 19 January 2015
15 Jan 2015 AD01 Registered office address changed from 62 Parkstone Road Hastings East Sussex TN34 2NT to 386 Green Lane Green Lane London SE9 3TQ on 15 January 2015
15 Jan 2015 TM02 Termination of appointment of Paul Broadhurst as a secretary on 31 December 2013
15 Jan 2015 AA Total exemption full accounts made up to 1 May 2014
09 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4
16 Dec 2013 AP01 Appointment of Mr Kelvin Mark Davis as a director
25 Nov 2013 AA Total exemption full accounts made up to 1 May 2013
07 Oct 2013 TM01 Termination of appointment of Roger Sweetman as a director
26 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 Aug 2012 AP03 Appointment of Mr Paul Broadhurst as a secretary
13 Aug 2012 AD01 Registered office address changed from 66a Church Road St. Leonards on Sea East Sussex TN37 6EE on 13 August 2012
23 Jul 2012 AA Total exemption full accounts made up to 1 May 2012
19 May 2012 CH01 Director's details changed for Gregory Sinclair Chant Hall on 25 May 2011
14 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Roger Sweetman as a secretary
28 Dec 2011 CH01 Director's details changed for Gregory Sinclair Chant Hall on 25 November 2011