74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

04044288
74 BUCKINGHAM ROAD BRIGHTON ENGLAND BN1 3RJ

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 3 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2023 accounts Annual Accounts 7 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 officers Termination of appointment of secretary (Hms Property Management Services Limited) 1 Buy now
02 Aug 2022 accounts Annual Accounts 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of corporate secretary (Hms Property Management Services Limited) 2 Buy now
08 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 officers Appointment of director (Mr Christian Bela Bayer) 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 officers Termination of appointment of director (Hendrik Johannes Louw) 1 Buy now
09 Jun 2021 accounts Annual Accounts 5 Buy now
03 Jun 2021 officers Appointment of director (Miss Johanna Louw) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Andrzej Stefan Zamoyski) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Oliver James Matthews) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 6 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 officers Termination of appointment of director (Angela Collom) 1 Buy now
27 Apr 2016 accounts Annual Accounts 3 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 accounts Annual Accounts 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Lawrence Noel Lord) 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Georgina Knight) 1 Buy now
21 Oct 2014 annual-return Annual Return 7 Buy now
24 Jun 2014 accounts Annual Accounts 6 Buy now
07 Nov 2013 officers Appointment of director (Hendrik Johannes Louw) 3 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 officers Termination of appointment of director (Janet Whitehead) 1 Buy now
30 Jul 2013 officers Appointment of director (Georgina Knight) 3 Buy now
30 Jul 2013 officers Appointment of director (Lawrence Noel Lord) 3 Buy now
24 Jul 2013 officers Termination of appointment of director (Dominique Maurer) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (Edward Maurer) 1 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
05 Sep 2012 annual-return Annual Return 7 Buy now
27 Jun 2012 accounts Annual Accounts 4 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
07 Nov 2011 officers Change of particulars for director (Edward Maurer) 2 Buy now
07 Nov 2011 officers Change of particulars for director (Dominique Maurer) 2 Buy now
09 Aug 2011 officers Termination of appointment of director (Lisa Bradburn) 1 Buy now
06 Jul 2011 accounts Annual Accounts 8 Buy now
18 Apr 2011 officers Appointment of director (Edward Maurer) 7 Buy now
18 Apr 2011 officers Appointment of director (Dominique Maurer) 5 Buy now
18 Apr 2011 officers Appointment of director (Angela Collom) 5 Buy now
08 Apr 2011 officers Termination of appointment of director (Iain Exley) 2 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Iain Exley) 2 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 officers Change of particulars for director (Iain Andrew Exley) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Janet Whitehead) 2 Buy now
16 Nov 2010 officers Appointment of director (Lisa Bradburn) 3 Buy now
16 Nov 2010 officers Termination of appointment of director (James Houghton) 2 Buy now
09 Nov 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2010 accounts Annual Accounts 4 Buy now
28 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
02 Dec 2009 accounts Annual Accounts 4 Buy now
06 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
22 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 8 Buy now
06 Nov 2007 annual-return Return made up to 01/08/07; no change of members 7 Buy now
25 Jul 2007 accounts Annual Accounts 8 Buy now
29 Nov 2006 accounts Annual Accounts 8 Buy now
27 Nov 2006 annual-return Return made up to 01/08/06; full list of members 8 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
18 Aug 2005 annual-return Return made up to 01/08/05; full list of members 8 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
02 Jun 2005 accounts Annual Accounts 8 Buy now
30 Jul 2004 annual-return Return made up to 01/08/04; full list of members 9 Buy now
27 Apr 2004 accounts Annual Accounts 9 Buy now
05 Aug 2003 annual-return Return made up to 01/08/03; full list of members 9 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: friend james 169 preston road brighton east sussex BN1 6AG 1 Buy now
17 Jul 2003 accounts Annual Accounts 8 Buy now
23 Oct 2002 annual-return Return made up to 01/08/02; full list of members 9 Buy now
05 Sep 2002 accounts Annual Accounts 8 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: 74 buckingham road brighton east sussex BN1 3RJ 1 Buy now
19 Oct 2001 annual-return Return made up to 01/08/01; full list of members 7 Buy now
14 Sep 2001 officers New director appointed 2 Buy now
30 May 2001 accounts Accounting reference date extended from 31/08/01 to 30/09/01 1 Buy now
06 Oct 2000 address Registered office changed on 06/10/00 from: third floor 55 gower street london WC1E 6HQ 1 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 officers New secretary appointed 2 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
01 Aug 2000 incorporation Incorporation Company 21 Buy now