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53 NEW CHURCH ROAD (HOVE) LIMITED

Company number 05290048

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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)
15 Nov 2015 AA Accounts for a dormant company made up to 6 April 2015
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
08 Nov 2014 AA Accounts for a dormant company made up to 5 April 2014
19 Dec 2013 AA Accounts for a dormant company made up to 6 April 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Christopher Harry Fenwick Mileham on 19 November 2012
30 Oct 2012 AA Accounts for a dormant company made up to 6 April 2012
10 Jul 2012 AP01 Appointment of Miss Rebecca Dian Pacy as a director
15 Dec 2011 TM01 Termination of appointment of Simon Barlow as a director
15 Dec 2011 TM02 Termination of appointment of Simon Barlow as a secretary
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Nov 2011 CH03 Secretary's details changed for Mr Simon Lansdell Barlow on 21 November 2011
22 Nov 2011 AD01 Registered office address changed from 53 New Church Road Hove East Sussex BN3 4BA on 22 November 2011
30 Sep 2011 AA Accounts for a dormant company made up to 6 April 2011
07 Jan 2011 AA Accounts for a dormant company made up to 6 April 2010
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 6 April 2009
12 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Simon Lansdell Barlow on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Christine Adele Crowley on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Christopher Harry Fenwick Mileham on 1 October 2009
04 Feb 2009 AA Accounts for a dormant company made up to 6 April 2008
09 Dec 2008 363a Return made up to 18/11/08; full list of members
09 Dec 2008 288c Director's change of particulars / simon barlow / 18/11/2004