53 ST. AUBYNS (HOVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-06-23 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 24/08/2324 August 2023 | Termination of appointment of Pp Secretaries Limited as a secretary on 2023-08-24 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 01/03/211 March 2021 | 23/06/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR YVETTE JEAL |
| 21/09/1921 September 2019 | 23/06/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY DARK |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 27/07/1827 July 2018 | 23/06/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 03/11/173 November 2017 | 23/06/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 23 June 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHAMBERLAIN / 23/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MARIE JEAL / 23/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCHUGH / 23/08/2015 |
| 07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN ERNEST SMITH / 23/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JAYNE DARK / 23/08/2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 23 June 2015 |
| 23/06/1523 June 2015 | Annual accounts for year ending 23 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MORRIS DAVIS |
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MS MARY JAYNE DARK |
| 19/07/1319 July 2013 | CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCHUGH |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 53A ST AUBYNS HOVE EAST SUSSEX BN3 2TJ ENGLAND |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 23 June 2012 |
| 26/09/1226 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/06/1223 June 2012 | Annual accounts for year ending 23 Jun 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 23 June 2011 |
| 26/09/1126 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN ERNEST SMITH / 23/08/2010 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHAMBERLAIN / 23/08/2010 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCHUGH / 23/08/2010 |
| 09/10/109 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHAMBERLAIN / 01/09/2009 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 83 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCHUGH / 23/09/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 23/09/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM FLAT A, 53 ST AUBYNS HOVE EAST SUSSEX BN3 2TJ |
| 23/04/0923 April 2009 | CURRSHO FROM 31/08/2009 TO 23/06/2009 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LEONARD |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR ANDREW MARTIN ERNEST SMITH |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FLAT A, 53 ST AUBYNS HOVE EAST SUSSEX BN3 2JT |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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