79 LORNA RD FLATS LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 02/06/252 June 2025 | Notification of Daniel Rider as a person with significant control on 2025-03-07 |
| 02/06/252 June 2025 | Cessation of Daniel Rider as a person with significant control on 2025-03-07 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Registered office address changed from 97 Holland Road Hove BN3 1JP England to 79 Lorna Road Hove BN3 3EL on 2025-03-11 |
| 11/03/2511 March 2025 | Termination of appointment of Andrew Peter Mainstone as a director on 2025-03-07 |
| 11/03/2511 March 2025 | Termination of appointment of Julia Elen Halpin as a director on 2025-03-07 |
| 11/03/2511 March 2025 | Termination of appointment of Andy Mainstone as a secretary on 2025-03-07 |
| 11/03/2511 March 2025 | Cessation of Andrew Peter Mainstone as a person with significant control on 2025-03-07 |
| 11/03/2511 March 2025 | Notification of Daniel Rider as a person with significant control on 2025-03-07 |
| 11/03/2511 March 2025 | Appointment of Mr Daniel Rider as a director on 2025-03-07 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Notification of Elizabeth Mcwilliams as a person with significant control on 2023-03-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/06/2112 June 2021 | Termination of appointment of Joanne Sarah Clay as a director on 2021-05-21 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 30/03/1830 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 32 LORNA ROAD HOVE SUSSEX BN3 3EN |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SARAH CLAY |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER MAINSTONE |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MAINSTONE / 03/03/2015 |
| 06/09/166 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/08/1411 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KING |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED JOANNE SARAH CLAY |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY MAINSTONE / 01/07/2011 |
| 20/09/1120 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN KING / 01/07/2011 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 02/12/102 December 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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