- Company Overview for 21 BRUNSWICK TERRACE HOVE LIMITED (06063324)
- Filing history for 21 BRUNSWICK TERRACE HOVE LIMITED (06063324)
- People for 21 BRUNSWICK TERRACE HOVE LIMITED (06063324)
- More for 21 BRUNSWICK TERRACE HOVE LIMITED (06063324)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | AD01 | Registered office address changed from C/O Byzantine Overseas Ltd Flat 1 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD to Shermond House 58 Boundary Road Hove East Sussex BN3 5TD on 31 January 2017 | |
| 14 Nov 2016 | RP04AR01 | Second filing of the annual return made up to 23 January 2016 | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 05 Feb 2016 | AR01 |
Annual return
Statement of capital on 2016-02-05
Statement of capital on 2016-11-14
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| 23 Oct 2015 | AP01 | Appointment of Professor Christine Barrow as a director on 1 August 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 26 Jan 2015 | AP01 | Appointment of Miss Mary Julia Webb as a director on 1 December 2014 | |
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 16 Feb 2010 | AD01 | Registered office address changed from 21a Brunswick Terrace Hove East Sussex BN3 1HJ on 16 February 2010 | |
| 15 Feb 2010 | TM01 | Termination of appointment of Philip Richardson as a director | |
| 15 Feb 2010 | AP01 | Appointment of Ms Esther Arya Johanna Parker as a director | |
| 15 Feb 2010 | TM02 | Termination of appointment of Gillian Richardson as a secretary | |
| 15 Feb 2010 | CH01 | Director's details changed for Sally Louise Bye on 1 November 2009 | |
| 15 Feb 2010 | AP03 | Appointment of Ms Susan Linda Sinclair as a secretary | |
| 15 Feb 2010 | CH01 | Director's details changed for Amy Balmain on 1 November 2009 |