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12 ST AUBYNS HOVE LIMITED

Company number 05155334

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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)
14 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 June 2016
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 5
06 Jul 2016 TM01 Termination of appointment of Brett Fulton Paton as a director on 27 May 2016
06 Jul 2016 TM01 Termination of appointment of Gillian Michelle Paton as a director on 27 May 2016
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 CH01 Director's details changed for Mrs Gillian Michelle Paton on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Brett Fulton Paton on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Timothy Gareth Walker on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Daniel Nicholas Owen on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Raymond Leonard Farrow on 12 February 2016
12 Feb 2016 CH03 Secretary's details changed for Raymond Leonard Farrow on 12 February 2016
29 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5
28 Jul 2015 AP01 Appointment of Mr Brett Fulton Paton as a director on 17 June 2015
28 Jul 2015 AP01 Appointment of Mr Daniel Nicholas Owen as a director on 17 June 2015
28 Jul 2015 AP01 Appointment of Mrs Gillian Michelle Paton as a director on 17 June 2015
28 Jul 2015 TM01 Termination of appointment of Zoe Wootton as a director on 29 May 2015
22 Jun 2015 TM01 Termination of appointment of Lucy Anne Baierley as a director on 19 June 2015
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 5
03 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AP01 Appointment of Mr Timothy Gareth Walker as a director
23 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jul 2013 TM01 Termination of appointment of Trisha Stone as a director
20 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012