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CORNWALL HOUSE BRIGHTON LIMITED

Company number 04995836

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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)
12 Jun 2014 AA Total exemption small company accounts made up to 28 September 2013
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 11
10 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
10 Jul 2013 AP01 Appointment of Mrs Tracey Joanne Dowling as a director
09 Jul 2013 AP01 Appointment of Susan Price as a director
03 Jul 2013 AP01 Appointment of Nicholas Martin Margereson as a director
02 Jul 2013 AP01 Appointment of Daphne Whitaker as a director
02 Jul 2013 AP01 Appointment of Mr Lawrence John Whitaker as a director
24 Jun 2013 AA Total exemption small company accounts made up to 28 September 2012
01 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
01 Mar 2013 AP03 Appointment of Mr Peter Auguste as a secretary
01 Mar 2013 TM02 Termination of appointment of Laura Bellucci as a secretary
23 Jan 2013 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on 23 January 2013
31 May 2012 AA Total exemption full accounts made up to 28 September 2011
02 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 20 December 2011
13 May 2011 AA Total exemption full accounts made up to 28 September 2010
13 Apr 2011 AP01 Appointment of Ms Cynthia Marie Brocken as a director
01 Feb 2011 TM02 Termination of appointment of Rinalda Denyer as a secretary
01 Feb 2011 TM01 Termination of appointment of Susan Price as a director
01 Feb 2011 TM01 Termination of appointment of Keith Denyer as a director
01 Feb 2011 AP03 Appointment of Laura Jane Bellucci as a secretary
01 Feb 2011 AP01 Appointment of Patricia Reed as a director
28 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 28 September 2009