30/32 ST.LEONARDS AVENUE (HOVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 06/08/236 August 2023 | Accounts for a dormant company made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/01/2223 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/06/1821 June 2018 | NOTIFICATION OF PSC STATEMENT ON 21/06/2018 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN GURR |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MISS KAREN ANN GURR |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN WORDSWORTH |
| 02/02/182 February 2018 | SECRETARY APPOINTED MR LAURENCE DAVIE ALLEN |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | SECRETARY APPOINTED MISS KAREN GURR |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GRACE WORDSWORTH / 22/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HETHERINGTON |
| 20/06/1420 June 2014 | SAIL ADDRESS CHANGED FROM: C/O RICHARD HETHERINGTON 32 ST. LEONARDS AVENUE HOVE EAST SUSSEX BN3 4QL ENGLAND |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CLARKE HETHERINGTON / 13/06/2014 |
| 16/06/1416 June 2014 | TERMINATE SEC APPOINTMENT |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CLARKE HETHERINGTON / 08/11/2013 |
| 08/12/138 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HETHERINGTON |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/06/1217 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 17/06/1217 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE SKEATES |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE HETHERINGTON / 21/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE TREVOR SKEATES / 21/10/2009 |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GRACE WORDSWORTH / 21/10/2009 |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 18/06/1018 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/06/0722 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 08/09/998 September 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/08/9924 August 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/999 July 1999 | APPLICATION FOR STRIKING-OFF |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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