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45 EGREMONT PLACE (MANAGEMENT) LIMITED

Company number 04459097

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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)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
07 Apr 2024 AD01 Registered office address changed from C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA England to Leighwood House Haywards Heath Road North Chailey Lewes BN8 4DT on 7 April 2024
30 Jan 2024 AA Micro company accounts made up to 30 June 2023
10 Nov 2023 AD01 Registered office address changed from 8 Wivelsfield Road Saltdean Brighton BN2 8FQ England to C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA on 10 November 2023
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
18 Mar 2023 AP01 Appointment of Ms Celine Durchon as a director on 14 March 2023
14 Mar 2023 AP01 Appointment of Mr David Noel Sherlock as a director on 14 March 2023
14 Mar 2023 AP01 Appointment of Mr Peter Rainey as a director on 14 March 2023
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Sep 2022 AD01 Registered office address changed from 22 Margaret Street Brighton BN2 1TS England to 8 Wivelsfield Road Saltdean Brighton BN2 8FQ on 24 September 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 30 June 2021
12 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
06 Feb 2020 AA Micro company accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
18 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Feb 2017 AD01 Registered office address changed from 22 Margaret Street Brighton BN2 1TS England to 22 Margaret Street Brighton BN2 1TS on 7 February 2017
07 Feb 2017 AD01 Registered office address changed from C/O Haines & Co 28/29 Carlton Terrace Portslade Brighton BN41 1UR to 22 Margaret Street Brighton BN2 1TS on 7 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list