1 THIRD AVENUE HOVE LIMITED

Company number 05866017

Date	Type	Description	View / Download
03 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
20 Feb 2018	CH01	Director's details changed for Mr Howard Peacock Alexander on 22 March 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
04 Jul 2017	AP01	Appointment of Ms Sara Gina Bensusan as a director on 3 July 2017	(2 pages)
29 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
05 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(4 pages)
05 Jul 2016	TM01	Termination of appointment of Dee Gee Properties Limited as a director on 1 June 2016	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
16 Dec 2015	AD01	Registered office address changed from Flat 1 1 Third Avenue Hove East Sussex BN3 2PB England to Flat 1 1 Third Avenue Hove East Sussex BN3 2PB on 16 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from C/O T Connolly Flat 4 1 Third Ave Hove East Sussex BN3 2PB to Flat 1 1 Third Avenue Hove East Sussex BN3 2PB on 16 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Amir Goshtai as a director on 15 December 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/02/2023 under section 1088 of the Companies Act 2006	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Terri Connolly as a director on 14 December 2015	(1 page)
15 Dec 2015	TM02	Termination of appointment of Terri Connolly as a secretary on 14 December 2015	(1 page)
15 Dec 2015	AP03	Appointment of Dr Susan Louise Ferrier as a secretary on 15 December 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Miss Susan Ferrier as a director on 6 August 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 4 July 2015 no member list	(5 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 4 July 2014 no member list	(5 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Oct 2013	AP02	Appointment of Dee Gee Properties Limited as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Jason Wren as a director	(1 page)
06 Jul 2013	AR01	Annual return made up to 4 July 2013 no member list	(5 pages)
21 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Erika Percy as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 4 July 2012 no member list	(6 pages)