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DENE PLACE 26 ST LEONARDS ROAD MANAGEMENT LIMITED

Company number 04115300

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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 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
29 Nov 2017 AD02 Register inspection address has been changed from 8 Arran Close Hailsham BN27 3DZ England to 8 Arran Close Hailsham BN27 3DZ
29 Nov 2017 AD04 Register(s) moved to registered office address 8 Arran Close Hailsham East Sussex BN27 3DZ
30 Jun 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 AD02 Register inspection address has been changed from Dene Place Flat 12a 26 st Leonards Road Eastbourne East Sussex BN21 3UX United Kingdom to 8 Arran Close Hailsham BN27 3DZ
21 Dec 2016 AD04 Register(s) moved to registered office address 8 Arran Close Hailsham East Sussex BN27 3DZ
21 Dec 2016 AD04 Register(s) moved to registered office address 8 Arran Close Hailsham East Sussex BN27 3DZ
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
12 Sep 2016 AP01 Appointment of Mr Leon Peter Hodson as a director on 12 September 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Mr Stefan Leigh Spence as a director on 28 July 2016
27 Jul 2016 TM02 Termination of appointment of Robin Christopher Wall as a secretary on 27 July 2016
13 Jan 2016 CH03 Secretary's details changed for Mr. Adrian Bagnall on 1 January 2016
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 AD01 Registered office address changed from 12a Dene Place 26 st Leonards Road Eastbourne East Sussex BN21 3UX to 8 Arran Close Hailsham East Sussex BN27 3DZ on 17 December 2015
17 Dec 2015 AP03 Appointment of Mr. Adrian Bagnall as a secretary on 26 September 2015
17 Dec 2015 TM01 Termination of appointment of Lilian Mary Choong as a director on 14 February 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr David Walter Elkin on 17 December 2012
18 Dec 2012 CH01 Director's details changed for Mrs Sandra Margaret Elkin on 17 December 2012