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NO. 61/63 WILBURY ROAD HOVE, LIMITED

Company number 00791446

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
20 Jun 2023 TM01 Termination of appointment of Gerald Richard Wicks as a director on 1 June 2022
20 Jun 2023 TM01 Termination of appointment of John Smith as a director on 1 June 2023
20 Jun 2023 TM02 Termination of appointment of John Smith as a secretary on 1 June 2023
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
27 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 25 June 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 27/06/22
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
28 May 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2017 AP01 Appointment of David Lewis Gedge as a director on 1 September 2017
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 8
01 Jul 2016 TM01 Termination of appointment of Andrew John Wright as a director on 5 January 2016
02 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 8
02 Jul 2015 TM01 Termination of appointment of Melanie Jane Burke as a director on 10 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014