3 QUEENS SQUARE BRIGHTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 17/12/2417 December 2024 | Appointment of Mr Damien Zasikowski as a director on 2024-12-17 |
| 24/09/2424 September 2024 | Termination of appointment of Michael Byfield as a director on 2024-09-24 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-28 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/11/223 November 2022 | Appointment of Miss Almudena Carbajo as a director on 2022-11-02 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Registered office address changed from 9 Isfield Road Brighton BN1 7FE England to 7 Lawnswood Station Road Beaconsfield Buckinghamshire HP9 1AB on 2022-03-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Bridie Beatrice Phillips as a director on 2021-11-19 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-04-30 |
| 27/12/2127 December 2021 | Registered office address changed from 5 Rutherford House Packhorse Road Gerrards Cross SL9 8GZ England to 9 Isfield Road Brighton BN1 7FE on 2021-12-27 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-04-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-04-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS KATY PIRAYESH |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR DAMIEN ZASIKOWSKI |
| 24/12/1924 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYFIELD / 24/12/2019 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNER |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED CHRISTOPHER GARNER |
| 26/05/1526 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDIE BEATRICE PHILLIPS / 23/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MARK MICHAEL STEVENS |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYFIELD / 06/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYFIELD / 06/10/2014 |
| 06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY PHILLIPS |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 15/06/1315 June 2013 | Compulsory strike-off action has been discontinued |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDIE BEATRICE PHILLIPS / 13/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDIE PHILLIPS |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O MS B PHILLIPS 50 GLOUCESTER DRIVE LONDON N4 2LN ENGLAND |
| 06/08/126 August 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY RAWLINSON |
| 17/01/1117 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDIE BEATRICE PHILLIPS / 23/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY RAWLINSON / 23/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PHILLIPS / 23/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM FLAT 2 3 QUEEN SQUARE BRIGHTON EAST SUSSEX BN1 3FD |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LINES |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: FLAT 5 3 QUEENS SQUARE BRIGHTON EAST SUSSEX BN1 3FD |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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