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5 BEDFORD PLACE BRIGHTON BN1 2PT LIMITED

Company number 07658442

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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)
17 Jun 2022 PSC04 Change of details for Diana Jean Castledine as a person with significant control on 5 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Thomas Conrad Castledine on 5 June 2022
16 Jun 2022 CH04 Secretary's details changed for Integrated Accounts Limited on 7 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
05 Feb 2022 AD01 Registered office address changed from 24 Lowther Road Brighton East Sussex BN1 6LG United Kingdom to Maisonette 5 Bedford Place Brighton East Sussex BN1 2PT on 5 February 2022
19 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
19 Jun 2021 PSC01 Notification of Diana Jean Castledine as a person with significant control on 29 April 2021
10 Jun 2021 AP01 Appointment of Miss Georgina Clare James as a director on 29 April 2021
10 Jun 2021 PSC07 Cessation of Alison Jane Briggs as a person with significant control on 29 April 2021
10 Jun 2021 AP01 Appointment of Mr Caspar Miles Courage as a director on 29 April 2021
09 Jun 2021 TM01 Termination of appointment of John Ellis Briggs as a director on 29 April 2021
09 Jun 2021 TM01 Termination of appointment of Alison Jane Briggs as a director on 29 April 2021
11 May 2021 AP04 Appointment of Integrated Accounts Limited as a secretary on 21 April 2021
04 May 2021 AD01 Registered office address changed from Maisonette 5 Bedford Place Brighton East Sussex BN1 2PT to 24 Lowther Road Brighton East Sussex BN1 6LG on 4 May 2021
02 Apr 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Ms Alison Jane Kinsley-Smith on 18 June 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3