67 BRUNSWICK PLACE HOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Termination of appointment of Jason Peter Langley George as a director on 2025-10-21 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-03-30 with updates |
| 08/05/258 May 2025 | Notification of Gillian Goldfarb as a person with significant control on 2024-08-01 |
| 08/05/258 May 2025 | Termination of appointment of Warren Lee Ellis as a director on 2024-07-20 |
| 08/05/258 May 2025 | Cessation of Warren Ellis as a person with significant control on 2024-07-20 |
| 08/05/258 May 2025 | Termination of appointment of Idris John Harding as a director on 2024-07-20 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Registered office address changed from C/O West and Berry Mocatta House Trafalgar Place Brighton BN1 4DU England to C/O West & Berry Limited Nile House Nile Street Brighton BN1 1HW on 2024-12-05 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Ms Gillian Goldfarb as a director on 2023-10-01 |
| 29/05/2329 May 2023 | Registered office address changed from Basement Flat 67 Brunswick Place Hove East Sussex BN3 1NE to C/O West and Berry Mocatta House Trafalgar Place Brighton BN1 4DU on 2023-05-29 |
| 24/05/2324 May 2023 | Appointment of Mr Jason Peter Langley George as a director on 2023-05-24 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SEFTON COHEN |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/04/1525 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNY BALLARD |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 15/02/1415 February 2014 | DIRECTOR APPOINTED DR IDRIS JOHN HARDING |
| 15/02/1415 February 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM FLAT 1 67 BRUNSWICK PLACE HOVE EAST SUSSEX BN3 1NE |
| 15/02/1415 February 2014 | DIRECTOR APPOINTED MR WARREN ELLIS |
| 15/02/1415 February 2014 | DIRECTOR APPOINTED MR SEFTON IVOR COHEN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY KAY BRYN-HUSSEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY BRYN-HUSSEY |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY BALLARD / 01/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MISS JENNY BALLARD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLGATE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BALLARD |
| 21/09/1021 September 2010 | SECRETARY APPOINTED KAY BRYN-HUSSEY |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY BRYN-HUSSEY / 25/03/2010 |
| 27/03/1027 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LESLEY BALLARD / 25/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH COLGATE / 25/03/2010 |
| 12/10/0912 October 2009 | 01/08/09 STATEMENT OF CAPITAL GBP 6 |
| 04/05/094 May 2009 | SECRETARY APPOINTED JENNIFER LESLEY BALLARD |
| 04/05/094 May 2009 | DIRECTOR APPOINTED DAVID HUGH COLGATE |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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