- Company Overview for 47 ST AUBYNS (HOVE) LIMITED (04609874)
- Filing history for 47 ST AUBYNS (HOVE) LIMITED (04609874)
- People for 47 ST AUBYNS (HOVE) LIMITED (04609874)
- Charges for 47 ST AUBYNS (HOVE) LIMITED (04609874)
- More for 47 ST AUBYNS (HOVE) LIMITED (04609874)
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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21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jul 2015 | AP01 | Appointment of Cherryl Rosemary Duke as a director on 26 June 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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16 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 May 2013 | TM01 | Termination of appointment of Paul Holden as a director | |
12 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
10 Feb 2012 | AD01 | Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 10 February 2012 | |
10 Feb 2012 | TM02 | Termination of appointment of Clifford Justice as a secretary | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
15 Dec 2010 | AD01 | Registered office address changed from C/O Justice & Co 15 Darlington Close Angmering Littlehampton East Sussex BN16 4GS United Kingdom on 15 December 2010 | |
20 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
04 Feb 2010 | AP03 | Appointment of a secretary | |
04 Feb 2010 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Carole Newton on 1 October 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Leah Maya Holland on 1 October 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Paul Anthony Holden on 1 October 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Andrew Francis Laurillard on 1 October 2009 | |
03 Feb 2010 | AD01 | Registered office address changed from Westview Steyning Road Rottingdean East Sussex BN2 7GA on 3 February 2010 | |
15 Dec 2009 | AP03 | Appointment of Clifford Justice as a secretary | |
15 Dec 2009 | TM02 | Termination of appointment of Andrew Laurillard as a secretary |