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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)
25 Nov 2015 TM01 Termination of appointment of Neil Philip Pegden as a director on 25 November 2015
15 Sep 2015 TM02 Termination of appointment of Alexandra Grace Gibson as a secretary on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from Lingerfield Barn Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA to C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY on 15 September 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 TM01 Termination of appointment of Michael James Smith as a director on 31 May 2015
08 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 12
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 12
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Nov 2011 AP01 Appointment of Mr Neil Philip Pegden as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Aug 2011 TM01 Termination of appointment of Bradley Smith as a director
13 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 Nov 2010 TM01 Termination of appointment of Andrew Gibson as a director
11 May 2010 CH01 Director's details changed for Michael James Smith on 14 November 2009
11 May 2010 CH01 Director's details changed for Bradley Paul Smith on 14 November 2009
11 May 2010 CH01 Director's details changed for Andrew Christopher Gibson on 14 November 2009
11 May 2010 CH01 Director's details changed for Alexandra Grace Gibson on 14 November 2009
11 May 2010 CH01 Director's details changed for Ms Lisa Karen Bower on 14 November 2009
05 May 2010 TM02 Termination of appointment of Alexandra Gibson as a secretary
05 May 2010 TM01 Termination of appointment of Alexandra Gibson as a director
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009