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40 BUCKINGHAM PLACE (BRIGHTON) LIMITED

Company number 09136392

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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)
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
16 Oct 2021 AP01 Appointment of Mr Nicholas David Smith as a director on 16 October 2021
16 Oct 2021 AP01 Appointment of Mr George Holroyd as a director on 16 October 2021
16 Oct 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
10 May 2021 TM02 Termination of appointment of Melanie Clare Osborne as a secretary on 16 December 2020
28 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
01 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
08 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
01 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Nov 2016 TM01 Termination of appointment of Elizabeth Mary Baker as a director on 12 August 2016
31 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AP03 Appointment of Miss Melanie Clare Osborne as a secretary on 22 July 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
22 Jul 2015 AD01 Registered office address changed from 40 Buckingham Place Brighton BN1 3PJ England to 40 Buckingham Place Brighton BN1 3PJ on 22 July 2015
22 Jul 2015 AD01 Registered office address changed from 96 Church Street Brighton BN1 1UJ England to 40 Buckingham Place Brighton BN1 3PJ on 22 July 2015