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33A BRUNSWICK SQUARE (HOVE) LIMITED

Company number 06091410

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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)
10 Jun 2016 AP01 Appointment of Mrs Caroline Fretwell as a director on 23 May 2016
10 Jun 2016 TM01 Termination of appointment of Sally Louise Farquharson as a director on 23 May 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 7
07 Mar 2016 AP01 Appointment of Mr Peter Charles Gibbons as a director on 7 March 2016
02 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 7
17 Feb 2016 AP01 Appointment of Mr Terry Lomas as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Jaideep Gupte as a director on 16 February 2016
11 Feb 2016 TM01 Termination of appointment of John Frederick Peter Ingledew as a director on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr John Frederick Peter Ingledew as a director on 1 June 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr John Ingledew as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Jane Blickett as a director on 9 August 2015
02 Jul 2015 CH01 Director's details changed for Alec John Clements on 1 July 2013
29 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7
29 Apr 2015 TM02 Termination of appointment of a secretary
29 Apr 2015 AD01 Registered office address changed from 7 Gildredge Road Eastbourne East Sussex BN21 4RB England to 33a Brunswick Square Hove East Sussex BN3 1ED on 29 April 2015
16 Feb 2015 TM02 Termination of appointment of Carlton Property Management Ltd as a secretary on 9 February 2015
23 Jan 2015 AP01 Appointment of Ms Sally Louise Farquharson as a director on 22 January 2015
23 Jan 2015 TM01 Termination of appointment of Jennifer Mary Upfill Brown as a director on 31 October 2014
23 Jan 2015 TM01 Termination of appointment of Neale Thibaut as a director on 31 October 2014
22 Jan 2015 AP04 Appointment of Carlton Property Management Ltd as a secretary on 5 September 2014
08 Dec 2014 AD01 Registered office address changed from 11 Modena Road Hove East Sussex BN3 5QF to 7 Gildredge Road Eastbourne East Sussex BN21 4RB on 8 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 7