24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

00602439
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 officers Appointment of director (Mr Leigh Anthony Salkeld) 2 Buy now
21 Mar 2024 accounts Annual Accounts 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 accounts Annual Accounts 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
15 Mar 2018 officers Change of particulars for director (Sajed Khan) 2 Buy now
14 Mar 2018 officers Change of particulars for director (Sajed Khan) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 2 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 2 Buy now
24 Nov 2015 annual-return Annual Return 12 Buy now
06 Jan 2015 annual-return Annual Return 12 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
20 Mar 2014 accounts Annual Accounts 3 Buy now
22 Jan 2014 officers Termination of appointment of director (Caroline Durance) 1 Buy now
28 Nov 2013 annual-return Annual Return 13 Buy now
28 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 accounts Annual Accounts 3 Buy now
28 Nov 2012 annual-return Annual Return 13 Buy now
28 Nov 2012 officers Termination of appointment of director (Omega Estates Limited) 1 Buy now
28 Nov 2012 officers Change of particulars for director (Caroline Winifred Durance) 2 Buy now
20 Mar 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 annual-return Annual Return 14 Buy now
07 Nov 2011 officers Change of particulars for director (Mr David Turrell) 2 Buy now
17 Feb 2011 officers Termination of appointment of secretary (Jayshree Jayaram) 1 Buy now
17 Feb 2011 officers Termination of appointment of secretary (Caroline Durance) 1 Buy now
17 Feb 2011 accounts Annual Accounts 4 Buy now
21 Dec 2010 annual-return Annual Return 14 Buy now
20 Dec 2010 officers Appointment of director (Mr David Turrell) 2 Buy now
25 Feb 2010 accounts Annual Accounts 3 Buy now
10 Dec 2009 officers Termination of appointment of director (Josephine Lyne) 1 Buy now
09 Dec 2009 annual-return Annual Return 12 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Omega Estates Limited) 1 Buy now
08 Dec 2009 officers Change of particulars for director (Josephine Anne Lyne) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Sajed Khan) 2 Buy now
08 Dec 2009 address Move Registers To Sail Company 1 Buy now
08 Dec 2009 officers Change of particulars for corporate director (Omega Estates Limited) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Benjamin Langdale Rymer) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Robin Obermuller) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Russell Fenshaw Tyre) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Poonam Sharma) 2 Buy now
08 Dec 2009 officers Termination of appointment of secretary (Omega Estates Limited) 1 Buy now
08 Dec 2009 officers Change of particulars for director (Jayshree Jayaram) 2 Buy now
08 Dec 2009 address Change Sail Address Company 1 Buy now
08 Dec 2009 officers Change of particulars for director (Amanda Suzanna Dix) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Caroline Winifred Durance) 2 Buy now
23 Apr 2009 accounts Annual Accounts 9 Buy now
16 Apr 2009 officers Director and secretary appointed omega estates LIMITED 2 Buy now
26 Mar 2009 officers Appointment terminated director sigma estates LTD 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / jayshree jayaram / 10/12/2008 1 Buy now
08 Dec 2008 annual-return Return made up to 14/10/08; full list of members 9 Buy now
05 Dec 2008 officers Director's change of particulars / benjamin rymer / 14/10/2008 1 Buy now
05 Dec 2008 officers Appointment terminated director anthony lyne 1 Buy now
05 Dec 2008 officers Secretary appointed caroline winifred durance 2 Buy now
11 Nov 2008 officers Secretary appointed jayshree jayaram 2 Buy now
11 Nov 2008 officers Appointment terminated secretary kim rymer 1 Buy now
01 May 2008 accounts Annual Accounts 10 Buy now
13 Dec 2007 annual-return Return made up to 14/10/07; full list of members 6 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: 24 second avenue hove east sussex BN3 2LN 1 Buy now
01 Aug 2007 accounts Annual Accounts 9 Buy now
16 Jun 2007 officers New secretary appointed 1 Buy now
16 Jun 2007 officers Secretary resigned 2 Buy now
17 May 2007 annual-return Return made up to 14/10/06; full list of members 7 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
17 May 2007 address Location of register of members 1 Buy now
30 Apr 2007 accounts Annual Accounts 12 Buy now
10 Apr 2007 gazette Gazette Notice Compulsary 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
10 May 2006 officers New director appointed 2 Buy now
01 Dec 2005 officers New secretary appointed 2 Buy now
10 Nov 2005 officers New director appointed 3 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
25 Oct 2005 annual-return Return made up to 14/10/05; full list of members 13 Buy now
11 Oct 2005 accounts Annual Accounts 8 Buy now
24 Sep 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2004 accounts Annual Accounts 6 Buy now
22 Oct 2003 annual-return Return made up to 14/10/03; full list of members 14 Buy now
09 Aug 2003 officers New director appointed 1 Buy now
12 Jul 2003 officers New secretary appointed 2 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
16 Jun 2003 officers Secretary resigned 1 Buy now