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47 ST AUBYNS (HOVE) LIMITED

Company number 04609874

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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)
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
  • GBP 6
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
  • GBP 6
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