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MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED

Company number 05258723

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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 Oct 2018 CH01 Director's details changed for Mr James Neighbour on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Ms Sarah Lucy Macbeth on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Susan Glanville on 26 October 2018
22 Oct 2018 TM01 Termination of appointment of Ruth Caroline Whitbread as a director on 22 October 2018
20 Oct 2017 AA Accounts for a dormant company made up to 24 March 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
01 Sep 2017 AP01 Appointment of Mr Jose Pimenta as a director on 1 September 2017
09 Aug 2017 AP01 Appointment of Mr James Neighbour as a director on 9 August 2017
07 Jul 2017 TM01 Termination of appointment of Denise Oak as a director on 7 July 2017
31 Oct 2016 TM01 Termination of appointment of Nasrin Jooshandeh as a director on 4 September 2016
31 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 24 March 2016
18 Dec 2015 AA Accounts for a dormant company made up to 24 March 2015
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11
09 Feb 2015 AP01 Appointment of Mrs Denise Oak as a director on 9 February 2015
09 Feb 2015 AP04 Appointment of Oakfield Pm Ltd as a secretary on 2 January 2015
09 Feb 2015 AD01 Registered office address changed from , 12 Napier House Elva Business Centre, Elva Way, Bexhill, East Sussex, TN39 5BF to Fpe Management 184 Queens Road Hastings TN34 1RG on 9 February 2015
09 Feb 2015 AP01 Appointment of Mr Sean Powell as a director on 9 February 2015
09 Feb 2015 TM02 Termination of appointment of William Charles Sharp as a secretary on 2 January 2015
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 11
13 Oct 2014 TM01 Termination of appointment of Elizabeth Garton as a director on 10 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 24 March 2014
12 May 2014 AP01 Appointment of Ruth Caroline Whitbread as a director
05 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 11
11 Oct 2013 AP01 Appointment of Ms Sarah Lucy Macbeth as a director