Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £30,513 | +5.21% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01363124 |
| Record last updated | Monday, January 31, 2022 9:17:31 AM UTC |
| Official Address | East House Fort Haven Shoreham By Sea Marine |
| Postal Code | BN435HY |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 28, 2022 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Jan 28, 2022 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jan 28, 2022 | Resignation of a woman | |
| Registry | Jan 6, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Resignation of one Director (a woman) | |
| Registry | Jan 1, 2017 | Appointment of a woman | |
| Registry | Apr 21, 2014 | Annual return | |
| Financials | Jan 9, 2014 | Annual accounts | |
| Registry | Apr 28, 2013 | Annual return | |
| Financials | Feb 6, 2013 | Annual accounts | |
| Registry | Jan 16, 2013 | Memorandum of association | |
| Registry | Jan 16, 2013 | Alteration to memorandum and articles | |
| Registry | May 17, 2012 | Annual return | |
| Financials | Nov 21, 2011 | Annual accounts | |
| Registry | Apr 17, 2011 | Annual return | |
| Financials | Dec 9, 2010 | Annual accounts | |
| Registry | Jul 5, 2010 | Annual return | |
| Registry | Jul 2, 2010 | Change of particulars for director | |
| Registry | Jul 2, 2010 | Change of particulars for director 1363... | |
| Financials | Nov 26, 2009 | Annual accounts | |
| Registry | Jun 25, 2009 | Annual return | |
| Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Dec 17, 2008 | Annual accounts | |
| Registry | May 6, 2008 | Resignation of one Secretary (a woman) | |
| Registry | May 6, 2008 | Annual return | |
| Registry | May 6, 2008 | Resignation of a secretary | |
| Financials | Feb 4, 2008 | Annual accounts | |
| Financials | Jul 23, 2007 | Annual accounts 1363... | |
| Registry | May 14, 2007 | Annual return | |
| Registry | Jun 2, 2006 | Annual return 1363... | |
| Financials | May 25, 2006 | Annual accounts | |
| Registry | Jul 5, 2005 | Annual return | |
| Financials | Mar 15, 2005 | Annual accounts | |
| Registry | Jun 24, 2004 | Annual return | |
| Registry | Apr 19, 2004 | Change in situation or address of registered office | |
| Financials | Mar 9, 2004 | Annual accounts | |
| Registry | Feb 18, 2004 | Appointment of a director | |
| Registry | Feb 2, 2004 | Resignation of a director | |
| Registry | Feb 1, 2004 | Appointment of a man as Retired and Director | |
| Registry | Dec 31, 2003 | Resignation of one Director (a man) | |
| Financials | Jul 15, 2003 | Annual accounts | |
| Registry | May 8, 2003 | Annual return | |
| Financials | Jun 15, 2002 | Annual accounts | |
| Registry | May 16, 2002 | Annual return | |
| Financials | Jul 31, 2001 | Annual accounts | |
| Registry | May 22, 2001 | Annual return | |
| Financials | Aug 8, 2000 | Annual accounts | |
| Registry | Jul 3, 2000 | Annual return | |
| Financials | Jun 7, 1999 | Annual accounts | |
| Registry | May 24, 1999 | Annual return | |
| Registry | May 28, 1998 | Annual return 1363... | |
| Financials | May 28, 1998 | Annual accounts | |
| Registry | May 28, 1998 | Registered office changed | |
| Financials | Jun 11, 1997 | Annual accounts | |
| Registry | Jun 11, 1997 | Annual return | |
| Financials | May 20, 1996 | Annual accounts | |
| Registry | May 1, 1996 | Annual return | |
| Registry | May 1, 1995 | Annual return 1363... | |
| Financials | Apr 13, 1995 | Annual accounts | |
| Registry | May 10, 1994 | Annual return | |
| Financials | Apr 27, 1994 | Annual accounts | |
| Registry | May 10, 1993 | Annual return | |
| Registry | May 10, 1993 | Registered office changed | |
| Registry | May 10, 1993 | Director's particulars changed | |
| Financials | Apr 29, 1993 | Annual accounts | |
| Registry | Jun 25, 1992 | Director's particulars changed | |
| Registry | Jun 25, 1992 | Annual return | |
| Financials | Jun 25, 1992 | Annual accounts | |
| Financials | Jun 1, 1991 | Annual accounts 1363... | |
| Registry | Jun 1, 1991 | Annual return | |
| Registry | Apr 26, 1991 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 7, 1990 | Annual return | |
| Financials | Aug 7, 1990 | Annual accounts | |
| Registry | Oct 27, 1989 | Annual return | |
| Financials | Oct 11, 1989 | Annual accounts | |
| Registry | Oct 27, 1988 | Annual return | |
| Financials | Oct 27, 1988 | Annual accounts | |
| Financials | Aug 24, 1987 | Annual accounts 1363... | |
| Registry | Aug 24, 1987 | Annual return | |
| Registry | Oct 16, 1986 | Annual return 1363... | |
| Financials | Oct 16, 1986 | Annual accounts | |
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