Advanced company searchLink opens in new window

BRIGHTON & HOVE RADIO LIMITED

Company number 04880694

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2017 AD01 Registered office address changed from The British Engineerium the Droveway Hove BN3 7QA United Kingdom to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 14 September 2017
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AP01 Appointment of Mr Mike Holland as a director on 19 September 2016
19 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
17 Aug 2016 TM02 Termination of appointment of Andrew Preece as a secretary on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Andrew Richard Preece as a director on 17 August 2016
17 Aug 2016 AD01 Registered office address changed from Carn Brea Studious Barncoose Industrial Estate Redruth Cornwall TR15 3RQ England to The British Engineerium the Droveway Hove BN3 7QA on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of William James Gerald Rogers as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of David Patrick Alsybury as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Timothy Paul Watson as a director on 17 August 2016
11 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
10 Mar 2016 CH01 Director's details changed for Mr Ryan Heal on 8 March 2016
10 Mar 2016 CH01 Director's details changed for Mr Daniel Alexander Julian Nathan on 8 March 2016
10 Mar 2016 AP01 Appointment of Mr David Patrick Alsybury as a director on 8 March 2016
16 Feb 2016 CH01 Director's details changed for Mr William James Gerald Rogers on 12 February 2016
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AD01 Registered office address changed from , 11 Old Steine, Brighton, East Sussex, BN1 1EJ to Carn Brea Studious Barncoose Industrial Estate Redruth Cornwall TR15 3RQ on 18 November 2015
24 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 600,000

Statement of capital on 2016-01-07
  • GBP 600,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016.
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015 AP01 Appointment of Mr Timothy Paul Watson as a director on 27 July 2015
01 Sep 2015 AP01 Appointment of Mr Andrew Richard Preece as a director on 27 July 2015
01 Sep 2015 AP03 Appointment of Mr Andrew Preece as a secretary on 27 July 2015