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43 DITCHLING RISE (BRIGHTON) LIMITED

Company number 05927855

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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)
14 Jan 2017 TM02 Termination of appointment of Joseph James Holroyd as a secretary on 10 January 2017
09 Nov 2016 AP01 Appointment of Ms Heather June Acheson as a director on 8 November 2016
09 Nov 2016 AP01 Appointment of Mr Colin Stewart Acheson as a director on 8 November 2016
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
20 Sep 2016 AP03 Appointment of Mr Joseph James Holroyd as a secretary on 19 September 2016
20 Sep 2016 AD01 Registered office address changed from 43 Ditchling Rise Ground Floor Flat Brighton East Sussex BN1 4QN to 43 Ditchling Rise Top Floor Flat Brighton BN1 4QN on 20 September 2016
06 Jun 2016 TM01 Termination of appointment of Stuart Coates as a director on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Kirsty Coates as a director on 6 June 2016
06 Jun 2016 TM02 Termination of appointment of Stuart Michael Coates as a secretary on 6 June 2016
31 May 2016 AA Micro company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3
26 Sep 2014 AP03 Appointment of Mr Stuart Michael Coates as a secretary on 26 September 2014
26 Sep 2014 CH01 Director's details changed for Miss Kirsty Turnbull on 5 July 2014
26 Sep 2014 TM02 Termination of appointment of Kathryn Jennifer Metcalf as a secretary on 26 September 2014
26 Sep 2014 AD01 Registered office address changed from First Floor Flat 43 Ditchling Rise Brighton East Sussex BN1 4QN to 43 Ditchling Rise Ground Floor Flat Brighton East Sussex BN1 4QN on 26 September 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 3
15 Sep 2013 CH01 Director's details changed for Miss Kirsty Turnbull on 1 January 2013
18 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Miss Kirsty Turnbull as a director
27 Sep 2012 AP01 Appointment of Mr Stuart Coates as a director
26 Sep 2012 TM01 Termination of appointment of Tessa Bennett as a director