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THREE ST. AUBYN'S MANAGEMENT LIMITED

Company number 01391910

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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)
11 Feb 2024 TM01 Termination of appointment of Heather Maria James as a director on 30 January 2024
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Nov 2023 AP01 Appointment of Mr Lee Thompson as a director on 23 October 2023
20 Oct 2023 TM01 Termination of appointment of Judith Louise Manson as a director on 20 October 2023
20 Oct 2023 TM02 Termination of appointment of Judith Louise Manson as a secretary on 20 October 2023
20 Oct 2023 AD01 Registered office address changed from Flat 2 3 st Aubyns Hove East Sussex BN3 2TG to Flat 5, 3 st Aubyns, Hove, East Sussex 3 st Aubyns Flat 5 Hove East Sussex BN3 2TG on 20 October 2023
21 Jun 2023 AA Micro company accounts made up to 31 December 2022
05 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
06 Dec 2015 TM01 Termination of appointment of Barbara Anne Kennedy as a director on 8 October 2015
06 Dec 2015 TM01 Termination of appointment of Maurice James Kennedy as a director on 8 October 2015
26 Nov 2015 AP01 Appointment of Ben Izzard as a director on 9 October 2015