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87-89 ST. AUBYNS HOVE LIMITED

Company number 04461946

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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)
04 Feb 2016 TM01 Termination of appointment of Lee Kevin Mizzi as a director on 31 August 2015
04 Feb 2016 TM01 Termination of appointment of Caroline Jane Pattinson as a director on 4 February 2016
04 Feb 2016 TM02 Termination of appointment of Janine Meylan as a secretary on 6 February 2015
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 8
07 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 TM01 Termination of appointment of Judith Patricia Pamir as a director on 4 February 2015
23 Jan 2015 AP01 Appointment of Mrs Caroline Jane Pattinson as a director on 22 January 2015
08 Jan 2015 AP01 Appointment of Mrs Caroline Jane Pattinson as a director on 8 January 2015
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 8
08 Jul 2014 AP01 Appointment of Mr Lee Kevin Mizzi as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
12 Jul 2013 TM01 Termination of appointment of Clare Circuit as a director
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Jul 2012 AP03 Appointment of Janine Meylan as a secretary
03 Jul 2012 TM01 Termination of appointment of Janine Meylan as a director
03 Jul 2012 CH01 Director's details changed for Clare Johnson on 1 January 2012
03 Jul 2012 TM02 Termination of appointment of Clare Johnson as a secretary
20 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Judith Patricia Pamir on 10 June 2010
09 Sep 2010 CH01 Director's details changed for Madeleine Frances King on 10 June 2010