45 NORFOLK SQUARE LIMITED

Name:	45 NORFOLK SQUARE LIMITED 45 NORFOLK SQUARE LTD
Address:	28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, ENGLAND, BN41 1UR
Incorporation Date:	1997-12-04

Company Documents

date	name	form type
2022-12-23	CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES	CS01
2022-08-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-08-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-02-08	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES	CS01
2021-02-11	APPOINTMENT TERMINATED, SECRETARY KERRI BURNS	TM02
2021-12-06	CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES	CS01
2020-08-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-01-09	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	CS01
2019-09-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-12-09	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	CS01
2018-12-14	REGISTERED OFFICE CHANGED ON 14/12/2018 FROMBASEMENT 45 NORFOLK SQUAREBRIGHTONBN1 2PE	AD01
2018-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-12-05	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	CS01
2017-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-01-19	04/12/15 FULL LIST	AR01
2016-12-09	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	CS01
2016-08-08	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-04	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-08	04/12/14 FULL LIST	AR01
2014-01-02	04/12/13 FULL LIST	AR01
2013-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-01-03	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILHOOLY / 04/12/2012	CH01
2013-01-03	DIRECTOR'S CHANGE OF PARTICULARS / BEN MOUSAVI / 04/12/2012	CH01
2013-01-03	04/12/12 FULL LIST	AR01
2012-08-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-04-25	REGISTERED OFFICE CHANGED ON 25/04/2012 FROMPAVILION VIEW19 NEW ROADBRIGHTONEAST SUSSEXBN1 1EY	AD01
2012-06-28	DIRECTOR APPOINTED MR SEFTON IVOR COHEN	AP01
2012-06-28	SECRETARY APPOINTED KERRI BURNS	AP03
2012-08-20	APPOINTMENT TERMINATED, SECRETARY HF SECRETARIES LTD	TM02
2011-12-19	04/12/11 FULL LIST	AR01
2011-09-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-04-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-12-10	04/12/10 FULL LIST	AR01
2009-12-16	04/12/09 FULL LIST	AR01
2009-01-15	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	363a
2009-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-04-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-12-21	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	363a
2007-03-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-04-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-12-11	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	363a
2005-01-04	DIRECTOR RESIGNED	288b
2005-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-12-14	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	363a
2005-01-17	RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS	363a
2005-03-08	NEW DIRECTOR APPOINTED	288a
2004-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2003-12-22	RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS	363a
2003-02-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2003-02-05	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	363a
2003-02-05	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2003-02-05	NEW SECRETARY APPOINTED	288a
2003-02-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-01-18	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	363a
2002-11-02	NEW DIRECTOR APPOINTED	288a
2001-06-06	NEW DIRECTOR APPOINTED	288a
2001-08-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2001-05-25	LOCATION OF REGISTER OF MEMBERS	353
2001-06-12	REGISTERED OFFICE CHANGED ON 12/06/01 FROM:45 NORFOLK SQUAREBRIGHTONEAST SUSSEXBN1 2PE	287