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3 SECOND AVENUE (HOVE) LIMITED

Company number 05672886

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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 2024 AP01 Appointment of Mr Mathew Clive Glentworth as a director on 15 November 2024
21 Sep 2024 TM01 Termination of appointment of Katherine Thompson as a director on 11 September 2024
13 Jan 2024 AA Micro company accounts made up to 31 March 2023
05 Jan 2024 AD01 Registered office address changed from Office 10 270 Old Shoreham Road Hove BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on 5 January 2024
30 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Dec 2022 AD01 Registered office address changed from 16-17 Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road Hove BN3 7BG on 22 December 2022
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
19 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
22 Dec 2020 AD01 Registered office address changed from Shermond House 58 Boundary Road Hove Sussex BN3 5TD England to 16-17 Boundary Road Hove East Sussex BN3 4EF on 22 December 2020
19 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
29 Aug 2018 AA Micro company accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Jan 2018 TM01 Termination of appointment of Boryana Peesvka-Cutting as a director on 15 July 2016
12 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Jan 2018 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Shermond House 58 Boundary Road Hove Sussex BN3 5TD on 4 January 2018
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
24 Aug 2016 TM02 Termination of appointment of Eric Dunning as a secretary on 15 July 2016
24 Aug 2016 TM01 Termination of appointment of Eric Dunning as a director on 15 July 2016
24 Aug 2016 AP03 Appointment of Sara Lorraine Glentworth as a secretary on 15 July 2016