- Company Overview for 24 WILBURY ROAD HOVE LIMITED (06057408)
- Filing history for 24 WILBURY ROAD HOVE LIMITED (06057408)
- People for 24 WILBURY ROAD HOVE LIMITED (06057408)
- More for 24 WILBURY ROAD HOVE LIMITED (06057408)
| 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) |
|---|---|---|---|
| 08 Dec 2018 | AP03 | Appointment of Mr Brian Oh-Wow as a secretary on 8 December 2018 | |
| 08 Dec 2018 | TM02 | Termination of appointment of Elio Giallombardo as a secretary on 7 December 2018 | |
| 20 Nov 2018 | AP01 | Appointment of Mr Brian Oh-Wow as a director on 18 November 2018 | |
| 17 Nov 2018 | TM01 | Termination of appointment of Saul Fyne as a director on 10 March 2018 | |
| 12 Nov 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 21 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
| 21 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
| 16 Dec 2017 | AP01 | Appointment of Dr Elio Giallombardo as a director on 16 December 2017 | |
| 26 Nov 2017 | AD01 | Registered office address changed from Flat 4 24 Wilbury Road Hove East Sussex BN3 3JP to PO Box BN3 3JP Flat 3 Wilbury Road 24 Wilbury Road Hove Select County BN3 3JP on 26 November 2017 | |
| 26 Nov 2017 | AP03 | Appointment of Dr Elio Giallombardo as a secretary on 26 November 2017 | |
| 26 Nov 2017 | TM01 | Termination of appointment of Timothy Dumps as a director on 26 November 2017 | |
| 26 Nov 2017 | TM02 | Termination of appointment of Timothy Dumps as a secretary on 26 November 2017 | |
| 04 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 10 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 19 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Mr Alan Wood as a director on 12 August 2015 | |
| 08 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
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| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders |