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119 BRIGHTON ROAD (MANAGEMENT) LIMITED

Company number 01334953

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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)
02 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
03 Oct 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 AD01 Registered office address changed from Flat 2 119 Brighton Road Sutton Surrey SM2 5SN England to Flat 2 119 Brighton Road Sutton Surrey SM2 5SN on 8 April 2020
07 Apr 2020 AD01 Registered office address changed from C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to Flat 2 119 Brighton Road Sutton Surrey SM2 5SN on 7 April 2020
06 Apr 2020 AP03 Appointment of Mr Dayu Li as a secretary on 6 April 2020
19 Feb 2020 AP01 Appointment of Ms. Sarah Jane Moylan as a director on 19 February 2020
17 Feb 2020 AP01 Appointment of Ms. Lynette Jan Walker as a director on 17 February 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 AP01 Appointment of Mr Dayu Li as a director on 1 May 2017
13 Mar 2017 TM01 Termination of appointment of Alexandra Grace Gibson as a director on 28 February 2017
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 May 2016 AA Total exemption full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12
25 Nov 2015 TM01 Termination of appointment of Lisa Karen Bower as a director on 25 November 2015