TWENTY-FOUR ADELAIDE CRESCENT (HOVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 05/11/245 November 2024 | Termination of appointment of Lavina Dunnigan as a director on 2024-10-24 |
| 10/10/2410 October 2024 | Micro company accounts made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 15/12/2315 December 2023 | Second filing of Confirmation Statement dated 2021-12-23 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-24 |
| 17/04/2317 April 2023 | Second filing of Confirmation Statement dated 2021-01-04 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-24 |
| 29/03/2229 March 2022 | Confirmation statement made on 2021-12-23 with updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 15/11/2115 November 2021 | Termination of appointment of Benedict David Harvey as a director on 2021-11-01 |
| 04/01/214 January 2021 | Confirmation statement made on 2020-12-23 with no updates |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 02/03/202 March 2020 | SECRETARY APPOINTED MS SUSAN LINDA SINCLAIR |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE LAVELLE |
| 06/01/206 January 2020 | 23/12/19 Statement of Capital gbp 12 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 03/01/183 January 2018 | CESSATION OF OLIVER MYLES BOGGIS AS A PSC |
| 03/01/183 January 2018 | CESSATION OF LAVINA DUNNIGAN AS A PSC |
| 03/01/183 January 2018 | CESSATION OF BENEDICT DAVID HARVEY AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF PSC STATEMENT ON 07/04/2016 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA LOCKINGTON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA LOCKINGTON |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 03/05/163 May 2016 | SECRETARY APPOINTED JOSEPHINE ANNE LAVELLE |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR OLIVER MYLES BOGGIS |
| 07/01/167 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOGGIS |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BOGGIS / 01/08/2013 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALDMAN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RELF |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINA DUNNIGAN / 02/01/2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR BENEDICT DAVID HARVEY |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK |
| 15/01/1115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STUBBS / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINA DUNNIGAN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALDMAN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PECK / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BOGGIS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HELEN LOCKINGTON / 08/01/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 24 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JG |
| 08/07/038 July 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 16/12/9416 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 26/01/9026 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/896 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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