- Company Overview for 53 ST. AUBYNS (HOVE) LIMITED (05211954)
- Filing history for 53 ST. AUBYNS (HOVE) LIMITED (05211954)
- People for 53 ST. AUBYNS (HOVE) LIMITED (05211954)
- More for 53 ST. AUBYNS (HOVE) LIMITED (05211954)
| 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) |
|---|---|---|---|
| 07 Sep 2015 | CH01 | Director's details changed for Ms Mary Jayne Dark on 23 August 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Christopher Mchugh on 23 August 2015 | |
| 24 Jul 2015 | AA | Total exemption small company accounts made up to 23 June 2015 | |
| 13 Mar 2015 | AA | Total exemption small company accounts made up to 23 June 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Sep 2014 | TM01 | Termination of appointment of Morris Peter Davis as a director on 23 August 2014 | |
| 12 Feb 2014 | AA | Total exemption small company accounts made up to 23 June 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 12 Aug 2013 | AP01 | Appointment of Ms Mary Jayne Dark as a director | |
| 19 Jul 2013 | AP04 | Appointment of Pp Secretaries Limited as a secretary | |
| 19 Jul 2013 | TM02 | Termination of appointment of Christopher Mchugh as a secretary | |
| 16 Jul 2013 | AD01 | Registered office address changed from 53a St Aubyns Hove East Sussex BN3 2TJ England on 16 July 2013 | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 23 June 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 23 June 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Accounts for a dormant company made up to 23 June 2010 | |
| 09 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 09 Oct 2010 | CH01 | Director's details changed for Mr Andrew Martin Ernest Smith on 23 August 2010 | |
| 09 Oct 2010 | CH01 | Director's details changed for Christopher Mchugh on 23 August 2010 | |
| 09 Oct 2010 | CH01 | Director's details changed for Roy Chamberlain on 23 August 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Roy Chamberlain on 1 September 2009 | |
| 15 Sep 2010 | AD01 | Registered office address changed from 83 Church Road Hove East Sussex BN3 2BB on 15 September 2010 | |
| 01 Jun 2010 | AA | Accounts for a dormant company made up to 23 June 2009 | |
| 23 Sep 2009 | 363a | Return made up to 23/08/09; full list of members |