- Company Overview for 52 WATERLOO STREET (HOVE) LIMITED (04987725)
- Filing history for 52 WATERLOO STREET (HOVE) LIMITED (04987725)
- People for 52 WATERLOO STREET (HOVE) LIMITED (04987725)
- More for 52 WATERLOO STREET (HOVE) LIMITED (04987725)
| 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) |
|---|---|---|---|
| 28 Oct 2016 | AP01 | Appointment of Mr Tobias Mark Boettcher as a director on 28 October 2016 | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Oct 2016 | CH01 | Director's details changed for Joanna Catherine Clayton on 27 October 2016 | |
| 27 Oct 2016 | CH01 | Director's details changed for Mr Duane Gavin Gilligan on 27 October 2016 | |
| 27 Oct 2016 | CH01 | Director's details changed for Joanna Catherine Clayton on 27 October 2016 | |
| 27 Sep 2016 | AD01 | Registered office address changed from 20a Flat a 20 Dulwich Road London SE24 0PA to 52 Waterloo Street Hove BN3 1AH on 27 September 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-03-28
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| 05 Nov 2013 | TM01 | Termination of appointment of Wioleta Dawid as a director | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AP01 | Appointment of Ms Wioleta Dawid as a director | |
| 21 Feb 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 21 Feb 2013 | AD01 | Registered office address changed from 20a Dulwich Road Herne Hill London Greater London SE24 0PA England on 21 February 2013 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 13 Jan 2012 | AD04 | Register(s) moved to registered office address | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 May 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Apr 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 30 Apr 2010 | AD03 | Register(s) moved to registered inspection location |