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57 CROMWELL ROAD HOVE LIMITED

Company number 05445112

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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)
03 Jun 2015 TM01 Termination of appointment of Karl Pierre Schwich as a director on 17 December 2014
03 Jun 2015 AP01 Appointment of Thomas Peter Brown as a director on 17 December 2014
01 Oct 2014 AA Total exemption small company accounts made up to 25 March 2014
14 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 5
23 Jan 2014 CH01 Director's details changed for Lisa Jane Fairfield on 21 January 2014
21 Aug 2013 AA Total exemption small company accounts made up to 25 March 2013
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013
17 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Lisa Jane Bealby on 10 May 2012
22 May 2012 AA Total exemption small company accounts made up to 25 March 2012
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 25 March 2011
06 Jun 2011 AP01 Appointment of Karl Pierre Schwich as a director
24 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Rebecca Mulloy as a director
02 Aug 2010 AA Total exemption small company accounts made up to 25 March 2010
21 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Lisa Jane Bealby on 6 May 2010
21 Jun 2010 CH01 Director's details changed for Angela Carmel Neate on 6 May 2010
21 Jun 2010 CH01 Director's details changed for Rebecca Pik Yee Mulloy on 6 May 2010
17 May 2010 AD01 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 17 May 2010
23 Nov 2009 AA Total exemption small company accounts made up to 25 March 2009
22 Jul 2009 363a Return made up to 06/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 25 March 2008
10 Jul 2008 363a Return made up to 06/05/08; full list of members