THE VAN ALEN FREEHOLD LIMITED

05224252
CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON BN41 1UR

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 5 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 May 2024 capital Return of Allotment of shares 3 Buy now
03 Jan 2024 accounts Annual Accounts 5 Buy now
12 Dec 2023 officers Appointment of director (Samuel Memour) 2 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2023 officers Termination of appointment of director (Barry Yates) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2022 accounts Annual Accounts 5 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
12 May 2022 resolution Resolution 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2021 accounts Annual Accounts 5 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Graves Son & Pilcher Llp) 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2020 accounts Annual Accounts 5 Buy now
31 Dec 2019 officers Appointment of director (Mr Steve Bernard Kennedy) 2 Buy now
31 Dec 2019 officers Appointment of director (Mrs Mary Patricia Kennedy) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Barry Warburton) 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2019 accounts Annual Accounts 5 Buy now
09 Aug 2019 officers Termination of appointment of director (Terrence Michael Kinsella) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Audrey Mary Simpson) 1 Buy now
08 Jan 2019 accounts Annual Accounts 5 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 officers Appointment of director (Mr Terrence Michael Kinsella) 2 Buy now
19 Oct 2017 accounts Annual Accounts 5 Buy now
15 Sep 2017 officers Termination of appointment of director (Terry Kinsella) 1 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 accounts Annual Accounts 6 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Sep 2016 officers Termination of appointment of director (Trevor Patrick Benford) 1 Buy now
11 Jan 2016 accounts Annual Accounts 4 Buy now
15 Oct 2015 annual-return Annual Return 10 Buy now
10 Jun 2015 officers Appointment of director (Mr Barry Warburton) 2 Buy now
02 Jun 2015 officers Appointment of director (Mr David Alexander Price Brown) 2 Buy now
21 Oct 2014 accounts Annual Accounts 5 Buy now
06 Oct 2014 annual-return Annual Return 10 Buy now
24 Sep 2013 annual-return Annual Return 10 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
23 Jul 2013 officers Appointment of director (Mr Terry Kinsella) 2 Buy now
23 Jul 2013 officers Appointment of director (Mr Barry Yates) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Thomas Whitcher) 1 Buy now
25 Jun 2013 officers Appointment of corporate secretary (Graves Son & Pilcher Llp) 2 Buy now
25 Jun 2013 officers Termination of appointment of secretary (David Simpson) 1 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2012 annual-return Annual Return 9 Buy now
13 Jul 2012 accounts Annual Accounts 5 Buy now
17 Jan 2012 accounts Annual Accounts 5 Buy now
23 Sep 2011 annual-return Annual Return 9 Buy now
21 Sep 2011 officers Termination of appointment of director (Richard Read) 1 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
06 Oct 2010 annual-return Annual Return 10 Buy now
06 Oct 2010 officers Change of particulars for director (Trevor Patrick Benford) 2 Buy now
05 Oct 2010 officers Appointment of director (Mr Thomas Peter Whitcher) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Gregory Roach) 1 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
13 Oct 2009 annual-return Annual Return 19 Buy now
08 Sep 2009 officers Director appointed richard read 1 Buy now
08 Sep 2009 officers Appointment terminated director mark vroobel 1 Buy now
28 Jan 2009 accounts Annual Accounts 5 Buy now
24 Oct 2008 annual-return Return made up to 07/09/08; full list of members 19 Buy now
14 Feb 2008 accounts Annual Accounts 5 Buy now
26 Nov 2007 annual-return Return made up to 07/09/07; change of members 10 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
30 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 accounts Annual Accounts 5 Buy now
22 Dec 2006 annual-return Return made up to 07/09/06; change of members 9 Buy now
26 Jun 2006 resolution Resolution 1 Buy now
16 Jun 2006 officers Secretary resigned 1 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
14 Feb 2006 accounts Annual Accounts 5 Buy now
12 Dec 2005 officers New director appointed 1 Buy now
31 Oct 2005 annual-return Return made up to 07/09/05; full list of members 18 Buy now
07 Jul 2005 resolution Resolution 26 Buy now
29 Apr 2005 officers New secretary appointed 1 Buy now
29 Apr 2005 officers Secretary resigned 1 Buy now
23 Dec 2004 capital Ad 11/12/04--------- £ si 28@1=28 £ ic 3/31 18 Buy now
23 Dec 2004 capital Ad 15/10/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
23 Dec 2004 capital Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: flat 18 the van alen building 24-30 marine parade brighton east sussex BN2 1WP 1 Buy now
25 Oct 2004 officers New director appointed 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
25 Oct 2004 capital £ nc 1000/44 02/10/04 1 Buy now
20 Sep 2004 officers Secretary resigned 1 Buy now
20 Sep 2004 officers New director appointed 2 Buy now
20 Sep 2004 officers New secretary appointed 2 Buy now
20 Sep 2004 accounts Accounting reference date shortened from 30/09/05 to 30/04/05 1 Buy now
07 Sep 2004 incorporation Incorporation Company 10 Buy now