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NO.15 MARINE PARADE (MANAGEMENT) LIMITED

Company number 01179531

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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 Mar 2017 AD01 Registered office address changed from Flat 5 15 Marine Parade East Sussex Brighton East Sussex BN2 1TL to 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH on 13 March 2017
13 Mar 2017 AP03 Appointment of Mr Stuart Charles Vincent as a secretary on 12 March 2017
13 Mar 2017 TM02 Termination of appointment of Paul Edward Richard Smith as a secretary on 12 March 2017
13 Mar 2017 CS01 Confirmation statement made on 22 December 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
31 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10
08 Apr 2015 AA Total exemption small company accounts made up to 24 June 2014
23 Mar 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
13 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
11 Mar 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10
20 Mar 2013 AA Total exemption small company accounts made up to 24 June 2012
10 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Mar 2013 CH01 Director's details changed for Mr Paul Smith on 12 December 2012
10 Mar 2013 CH01 Director's details changed for Mr Nicholas George Christopher Beale on 12 February 2012
20 Mar 2012 AA Total exemption full accounts made up to 24 June 2011
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
10 May 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Flat 1 15 Marine Parade Brighton East Sussex BN2 1TL on 10 May 2011
22 Mar 2011 AA Total exemption small company accounts made up to 24 June 2010
11 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
08 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Paul Smith on 6 February 2010
06 Feb 2010 CH01 Director's details changed for Nicholas George Christopher Beale on 6 February 2010
06 Feb 2010 CH03 Secretary's details changed for Paul Edward Richard Smith on 6 February 2010
20 Apr 2009 AA Total exemption small company accounts made up to 24 June 2008