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6 GRAND AVENUE (HOVE) LIMITED

Company number 05880226

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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 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 7
04 Aug 2015 TM01 Termination of appointment of Betty Dorothy Gilmour as a director on 2 December 2013
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 7
01 Aug 2014 CH01 Director's details changed for Mrs Gwenyth Shaw on 1 August 2014
08 Jul 2014 AP01 Appointment of Mrs Gwenyth Shaw as a director
10 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
08 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Roy Shaw as a director
10 Nov 2011 TM01 Termination of appointment of Anne Ivil as a director
08 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 TM01 Termination of appointment of David Royce as a director
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Castle Street Registrars Ltd on 1 October 2009
04 Aug 2010 CH01 Director's details changed for David Royce on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Anne Margaret Ivil on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Sir Roy Shaw on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Christopher Richard Stephens on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Miss Tara Joanne Graham on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Betty Dorothy Gilmour on 1 October 2009