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49-53 WEST HILL ROAD LIMITED

Company number 04789779

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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)
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
15 Jun 2017 TM02 Termination of appointment of Francis Property and Estate Management Limited as a secretary on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from C/O Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG England to 153 Priory Road Hastings TN34 3JD on 15 June 2017
19 Nov 2016 AA Micro company accounts made up to 30 June 2016
16 Nov 2016 TM02 Termination of appointment of Clive Whitehead as a secretary on 12 November 2016
16 Nov 2016 AP04 Appointment of Francis Property and Estate Management Limited as a secretary on 12 November 2016
16 Nov 2016 TM01 Termination of appointment of Elizabeth Mary Hoppe as a director on 12 November 2016
16 Nov 2016 AD01 Registered office address changed from 153 Priory Road Hastings East Sussex TN34 3JD to C/O Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG on 16 November 2016
24 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 15
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Nov 2015 AP01 Appointment of Elizabeth Mary Hoppe as a director on 10 October 2015
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 15
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 15
07 Jul 2014 AD01 Registered office address changed from 93-97 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 7 July 2014
07 Jul 2014 AP03 Appointment of Mr Clive Whitehead as a secretary
28 Mar 2014 TM02 Termination of appointment of Bridgeford and Co as a secretary
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
02 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
14 Jan 2013 AP01 Appointment of Deborah Jane Reeds as a director
20 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Delia Green as a director
25 Jan 2012 TM01 Termination of appointment of Stephanie De La Warr as a director
17 Jan 2012 AA Total exemption full accounts made up to 30 June 2011