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20 BRIGHTON ROAD FREEHOLDERS LIMITED

Company number 07172212

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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)
04 Mar 2016 AD01 Registered office address changed from Flat 3 20 Brighton Road Shoreham-by-Sea West Sussex BN43 6RG to Flat 4 20 Brighton Road Shoreham-by-Sea West Sussex BN43 6RG on 4 March 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AP03 Appointment of Mr Peter Robin Holmes as a secretary on 3 March 2015
18 Mar 2015 TM01 Termination of appointment of Shona Catherine Holmes as a director on 3 March 2015
18 Mar 2015 TM02 Termination of appointment of Shona Catherine Holmes as a secretary on 3 March 2015
18 Mar 2015 AP01 Appointment of Mr Peter Robin Holmes as a director on 3 March 2015
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Mar 2010 AP01 Appointment of Shona Catherine Holmes as a director
18 Mar 2010 AP03 Appointment of Shona Catherine Holmes as a secretary
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 4
17 Mar 2010 AP01 Appointment of Kevin John Beeley as a director
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
05 Mar 2010 TM01 Termination of appointment of Arm Secretaries Limited as a director
05 Mar 2010 TM01 Termination of appointment of Alan Milne as a director
01 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted