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23 MILLERS ROAD BRIGHTON LIMITED

Company number 05592317

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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)
20 Jul 2015 AP01 Appointment of Mr Ben Yates as a director on 20 July 2015
20 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Apr 2015 TM02 Termination of appointment of Andrew Martin as a secretary on 24 April 2015
25 Apr 2015 TM01 Termination of appointment of Andrew Martin as a director on 24 April 2015
25 Apr 2015 AD01 Registered office address changed from 183 Langley Road Eastbourne East Sussex BN22 8AH United Kingdom to 23 Millers Road Brighton BN1 5NP on 25 April 2015
26 Mar 2015 AD02 Register inspection address has been changed from C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 183 Langley Road Eastbourne East Sussex BN22 8AH
26 Mar 2015 AD02 Register inspection address has been changed from C/O Amp Mgmt Ltd 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom to 183 Langley Road Eastbourne East Sussex BN22 8AH
26 Mar 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 183 Langley Road Eastbourne East Sussex BN22 8AH on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 183 Langley Road Eastbourne East Sussex BN22 8AH on 26 March 2015
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
13 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Jun 2014 CH01 Director's details changed for Sally Reeves on 12 June 2014
12 Jun 2014 CH03 Secretary's details changed for Andrew Martin on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Andrew Martin on 12 June 2014
12 Jun 2014 AD01 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ on 12 June 2014
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Apr 2013 AD01 Registered office address changed from 3 Maygood House 1 Maygood Street London N1 9QR on 16 April 2013
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 Oct 2011 AD02 Register inspection address has been changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom
11 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
10 Nov 2010 AD03 Register(s) moved to registered inspection location