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46 MILL ROAD EASTBOURNE LIMITED

Company number 05638813

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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)
28 Aug 2019 AA Accounts for a dormant company made up to 28 November 2018
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Feb 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 AP01 Appointment of Ms Susan Ann Guidotti as a director on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Daniel Stephen Bird as a director on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Aimee Victoria Alice Bird as a director on 9 December 2016
31 Aug 2016 CH01 Director's details changed for Aimee Victoria Alice Reed on 20 August 2016
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
04 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
24 Dec 2014 AD02 Register inspection address has been changed from 38 High Street Westham Pevensey East Sussex BN24 5LS United Kingdom to First Floor Flat, 46 Mill Road Eastbourne East Sussex BN21 2PG
23 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
23 Sep 2014 TM02 Termination of appointment of Brenda Joan Norwood as a secretary on 4 July 2014
22 Aug 2014 TM01 Termination of appointment of Brenda Joan Norwood as a director on 6 June 2014
22 Aug 2014 AD01 Registered office address changed from 42 Waverley Gardens Pevensey Bay Pevensey East Sussex BN24 6LB England to First Floor Flat 46 Mill Road Eastbourne East Sussex BN21 2PG on 22 August 2014
22 Aug 2014 AP01 Appointment of Daniel Stephen Bird as a director on 6 June 2014
22 Aug 2014 AP01 Appointment of Aimee Victoria Alice Reed as a director on 6 June 2014
10 Apr 2014 CH01 Director's details changed for Brenda Joan Norwood on 28 March 2014
10 Apr 2014 CH03 Secretary's details changed for Brenda Joan Norwood on 28 March 2014
10 Apr 2014 AD01 Registered office address changed from 38 High Street Westham Pevensey East Sussex BN24 5LS on 10 April 2014