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3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED

Company number 04963412

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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)
26 Jan 2021 AD01 Registered office address changed from 35 Church Walk Worthing West Sussex BN11 2LT to 3 3 Winchester Road Worthing BN11 4DJ on 26 January 2021
26 Jan 2021 TM02 Termination of appointment of Mary Felicity Lermitte as a secretary on 1 April 2020
20 Mar 2020 AP03 Appointment of Ms Emma Brockhurst as a secretary on 19 March 2020
20 Mar 2020 PSC08 Notification of a person with significant control statement
20 Mar 2020 PSC07 Cessation of Mary Felicity Lermitte as a person with significant control on 19 March 2020
24 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 1 December 2019
05 Feb 2019 CH01 Director's details changed for Mr. Clive Morris Newman on 1 February 2019
22 Jan 2019 AA Micro company accounts made up to 1 December 2018
20 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
16 Jan 2018 AP01 Appointment of Miss Emma Jayne Brockhurst as a director on 15 January 2018
16 Jan 2018 AP01 Appointment of Mr. Marc Timothy Dring as a director on 15 January 2018
16 Jan 2018 TM01 Termination of appointment of Elisa Maria Tembras as a director on 18 December 2017
15 Jan 2018 AA Micro company accounts made up to 1 December 2017
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 1 December 2016
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
09 Feb 2016 CH01 Director's details changed for Mr. Clive Morris Newman on 16 December 2015
09 Feb 2016 CH01 Director's details changed for Miss Elisa Maria Tembras on 17 November 2015
11 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
04 Feb 2015 CH01 Director's details changed for Mr. Stuart Anthony Dray on 15 January 2015