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40 MARINE PARADE (BRIGHTON) LIMITED

Company number 05574794

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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)
16 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5
14 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5
12 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 5
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
08 Oct 2011 TM01 Termination of appointment of Keith Wright as a director
08 Oct 2011 TM02 Termination of appointment of Katherine Shallcross as a secretary
27 May 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Dec 2010 CH01 Director's details changed for Keith Frederick Wright on 1 May 2010
11 Dec 2010 CH01 Director's details changed for Kati Terberger on 1 May 2010
11 Dec 2010 CH01 Director's details changed for Tina Maria Weijers on 1 May 2010
11 Dec 2010 CH01 Director's details changed for Dr Neil Datta on 1 May 2010
11 Dec 2010 CH01 Director's details changed for Katherine Samantha Shallcross on 1 May 2010
28 May 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members
25 Sep 2009 288a Secretary appointed mr stephen simmonds
11 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008