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BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED

Company number 09613121

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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)
13 Jan 2021 PSC04 Change of details for Mr Andrew Mark Beale as a person with significant control on 11 January 2021
13 Jan 2021 AD01 Registered office address changed from 5 Clifton Hill Brighton East Sussex BN1 3HL England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 13 January 2021
13 Jan 2021 PSC04 Change of details for Mr Tony Ian Breslin as a person with significant control on 11 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Tony Ian Breslin on 23 December 2020
05 Jan 2021 CH01 Director's details changed for Mrs Lesley Joanna Breslin on 23 December 2020
05 Jan 2021 CH01 Director's details changed for Mr Andrew Mark Beale on 23 December 2020
05 Jan 2021 AD01 Registered office address changed from 38 Montpelier Crescent Brighton BN1 3JL England to 5 Clifton Hill Brighton East Sussex BN1 3HL on 5 January 2021
05 Jan 2021 PSC04 Change of details for Mr Tony Ian Breslin as a person with significant control on 23 December 2020
05 Jan 2021 PSC04 Change of details for Mr Andrew Mark Beale as a person with significant control on 23 December 2020
27 May 2020 PSC04 Change of details for Mr Tony Ian Breslin as a person with significant control on 27 May 2020
27 May 2020 CH01 Director's details changed for Mr Tony Ian Breslin on 27 May 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 May 2020 CH01 Director's details changed for Mr Andrew Mark Beale on 6 May 2020
27 May 2020 CH01 Director's details changed for Mrs Lesley Joanna Breslin on 6 May 2020
27 May 2020 PSC04 Change of details for Mr Andrew Mark Beale as a person with significant control on 6 May 2020
30 Mar 2020 SH10 Particulars of variation of rights attached to shares
30 Mar 2020 SH08 Change of share class name or designation
30 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
23 Jan 2018 AD01 Registered office address changed from 29 Cuthbert Road Croydon CR0 3RB England to 38 Montpelier Crescent Brighton BN1 3JL on 23 January 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates