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BRIGHTON + HOVE PROPERTY COMPANY LIMITED

Company number 05227563

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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)
01 Dec 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/17
01 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 25/07/2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from C/O C/O Selits Limited 18-22 Boundary Road Hove East Sussex BN3 4EF to 8 Roedean Crescent Brighton BN2 5RH on 2 February 2017
09 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Nov 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/16
09 Nov 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
21 Dec 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/15
21 Dec 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/15
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
23 Dec 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/14
22 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
20 Oct 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/14
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 AD01 Registered office address changed from C/O 3Rd Floor 18-22 Boundary Road Hove East Sussex BN3 4EF United Kingdom on 17 October 2013
03 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 Oct 2012 TM02 Termination of appointment of Janine Boyer as a secretary
03 Oct 2012 AD01 Registered office address changed from 3Rd Floor North 18-22 Boundary Road Hove East Sussex BN3 4EF United Kingdom on 3 October 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders