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27 SHANKLIN ROAD (BRIGHTON) LIMITED

Company number 12917051

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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)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
14 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
19 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
18 Jan 2022 AP01 Appointment of Ms Maria Prytz as a director on 12 January 2022
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
09 Apr 2021 CH01 Director's details changed for Ms Odaako Bannerman Nanka-Bruce on 9 April 2021
09 Apr 2021 AD01 Registered office address changed from 9 Denton Rise Newhaven BN9 0QN England to 27 Shanklin Road Brighton BN2 3LP on 9 April 2021
09 Apr 2021 AD03 Register(s) moved to registered inspection location 9 Denton Rise Newhaven BN9 0QN
09 Apr 2021 AD02 Register inspection address has been changed to 9 Denton Rise Newhaven BN9 0QN
12 Jan 2021 AP01 Appointment of Ms Odaako Bannerman Nanka-Bruce as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Ms Millicent Helen Kenworthy-Green as a director on 1 January 2021
25 Nov 2020 PSC08 Notification of a person with significant control statement
25 Nov 2020 PSC07 Cessation of Trevor Charles Upham as a person with significant control on 25 November 2020
25 Nov 2020 AP01 Appointment of Mrs Katrin Hoher-Upham as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr Benjamin James Trimmer as a director on 24 November 2020
23 Nov 2020 PSC01 Notification of Trevor Charles Upham as a person with significant control on 23 November 2020
20 Nov 2020 TM01 Termination of appointment of Derek Ernest Carpenter as a director on 20 November 2020
20 Nov 2020 PSC07 Cessation of Pamela Joan Carpenter as a person with significant control on 20 November 2020
20 Nov 2020 PSC07 Cessation of Derek Ernest Carpenter as a person with significant control on 20 November 2020
20 Nov 2020 AP03 Appointment of Mrs Katrin Hoher-Upham as a secretary on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Trevor Charles Upham as a director on 20 November 2020
20 Nov 2020 AD01 Registered office address changed from Parkfield House the Street Rodmell Lewes East Sussex BN7 3HG England to 9 Denton Rise Newhaven BN9 0QN on 20 November 2020