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39 HOLLINGBURY PARK AVENUE LIMITED

Company number 06935973

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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)
04 Jun 2024 AD01 Registered office address changed from 148 148 Balfour Road Brighton East Sussex BN1 6NE United Kingdom to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 4 June 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
22 May 2024 AP03 Appointment of Eleanor Catherine Coles as a secretary on 22 May 2024
22 May 2024 AP01 Appointment of Eleanor Catherine Coles as a director on 22 May 2024
22 May 2024 TM02 Termination of appointment of Peter John Field as a secretary on 22 May 2024
22 May 2024 TM01 Termination of appointment of Peter John Field as a director on 22 May 2024
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
03 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Oct 2018 CH01 Director's details changed for Mrs Dalphine Sonja Jaworski on 17 October 2018
18 Oct 2018 AD01 Registered office address changed from 64 Rowan Way Rottingdean Brighton BN2 7FP to 148 148 Balfour Road Brighton East Sussex BN1 6NE on 18 October 2018
29 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Jan 2018 AP03 Appointment of Mr Peter John Field as a secretary on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Marek Ryszard Jaworski as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mrs Dalpnine Jaworski as a director on 29 January 2018
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates