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14 PALMEIRA AVENUE (HOVE) LIMITED

Company number 05539939

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Company Results (links open in a new window)
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)
21 Nov 2019 CC04 Statement of company's objects
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 7
26 Sep 2019 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
27 Aug 2019 TM01 Termination of appointment of John James Wallace as a director on 21 May 2019
27 Mar 2019 CH01 Director's details changed for Dr Alexander Moradi on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Dr Alexander Moradi on 27 March 2019
21 Jan 2019 AD01 Registered office address changed from Flat 3 14 Palmeira Avenue Hove East Sussex BN3 3GB England to 14 Palmeira Avenue Flat 7 Hove BN3 3GB on 21 January 2019
11 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
19 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 AD01 Registered office address changed from 14 Palmeira Avenue Hove East Sussex BN3 3GB to Flat 3 14 Palmeira Avenue Hove East Sussex BN3 3GB on 6 February 2018
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 AP02 Appointment of Sapphire Gold Ltd as a director on 19 September 2016
29 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
15 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6
10 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 6
16 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 6
28 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders