30 ST MICHAEL'S PLACE BRIGHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-06-23 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-06-23 |
| 13/02/2413 February 2024 | Registered office address changed from 2 Church Street Brighton BN1 1UJ England to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-13 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 26/03/2126 March 2021 | PREVSHO FROM 31/08/2020 TO 23/06/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM FLAT 3 30 ST MICHAELS PLACE BRIGHTON EAST SUSSEX BN1 3FU UNITED KINGDOM |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED YEONG JIN TOONG |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 73 HANOVER STREET BRIGHTON BN2 9SS ENGLAND |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MS TAHIRA KHAN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KENTON |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O GARY KENTON 3 PEMBROKE GARDENS HOVE EAST SUSSEX BN3 5DY |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAWKINS |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/08/1330 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MS ROSANNA HALES |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PRATT |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LESLIE TAYLOR |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 ST MICHAELS PLACE BRIGHTON BN1 3FU |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED NICOLA HINMAN |
| 31/08/1031 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PRATT / 08/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KIRK / 08/08/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED LOUISE PRATT |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR GARY PAUL KENTON |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR WHIPPLE |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/05/0912 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/05/0912 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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