6/7 GRAND PARADE (ST. LEONARDS ON SEA) LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTermination of appointment of Peter Lemcke as a director on 2025-10-06

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28/03/2528 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-10 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Director's details changed for Mr Robert John Gilbert on 2023-09-11

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04/01/234 January 2023 Confirmation statement made on 2022-12-10 with updates

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03/01/233 January 2023 Registered office address changed from 43 Church Road Hove East Sussex BN3 2BE England to 27 Robertson Street Hastings East Sussex TN34 1HT on 2023-01-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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18/03/2118 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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24/11/2024 November 2020 31/12/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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09/01/209 January 2020 10/12/19 STATEMENT OF CAPITAL GBP 1

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09/01/209 January 2020 NOTIFICATION OF PSC STATEMENT ON 10/12/2019

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09/01/209 January 2020 CESSATION OF PETER LEMCKE AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/02/1912 February 2019 31/12/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 43 CHURCH ROAD CHURCH ROAD HOVE EAST SUSSEX BN3 2BE ENGLAND

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 166 PRINCESS DRIVE SEAFORD EAST SUSSEX BN25 2TS ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILBERT / 12/12/2018

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07/12/187 December 2018 DIRECTOR APPOINTED MR ROBERT JOHN GILBERT

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07/12/187 December 2018 DIRECTOR APPOINTED MR ANTHONY JOHN HODSON

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21/08/1821 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 5 OFFHAM CLOSE SEAFORD EAST SUSSEX BN25 3HZ

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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20/08/1620 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 164 PRINCESS DRIVE SEAFORD EAST SUSSEX BN25 2TS ENGLAND

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6 AND 7 GRAND PARADE ST LEONARDS ON SEA TN38 0DD UNITED KINGDOM

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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