59 SACKVILLE ROAD (HOVE) LIMITED


Registered number: 03480923
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Name: 59 SACKVILLE ROAD (HOVE) LIMITED
59 SACKVILLE ROAD (HOVE) LTD
Address: 59 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Incorporation Date: 1997-12-15

Company status: Active


Company Documents

date name form type
2022-12-11 CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES CS01
2022-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-28 APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER TM01
2022-04-28 SECRETARY APPOINTED MS DAISY DICKER AP03
2022-04-28 DIRECTOR APPOINTED MR ROSS APPLLETON AP01
2022-05-23 DIRECTOR APPOINTED MS DAISY ROSE GENEVIEVE DICKER AP01
2022-04-22 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOANNE EVERSHED / 22/04/2022 CH01
2022-04-28 APPOINTMENT TERMINATED, SECRETARY DAVID WHEELER TM02
2021-12-09 CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES CS01
2021-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-09-01 APPOINTMENT TERMINATED, DIRECTOR KYLA ALLAN TM01
2020-12-23 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES CS01
2019-12-12 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2019-03-24 DIRECTOR APPOINTED MS KYLA ALLAN AP01
2019-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-24 DIRECTOR APPOINTED MR RICHARD PHILIP SNOW AP01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-08 APPOINTMENT TERMINATED, SECRETARY GARY DUNK TM02
2018-11-08 APPOINTMENT TERMINATED, DIRECTOR GARY DUNK TM01
2018-12-28 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES CS01
2018-08-30 SECRETARY APPOINTED MR DAVID WHEELER AP03
2018-11-09 TERMINATE SEC APPOINTMENT TM02
2017-12-16 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-01-15 15/12/15 FULL LIST AR01
2015-01-07 15/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-21 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLOWERS TM01
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-09 15/12/13 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-03 15/12/12 FULL LIST AR01
2012-01-12 15/12/11 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-17 15/12/10 FULL LIST AR01
2010-01-11 15/12/09 FULL LIST AR01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUBBS TM01
2010-05-04 DIRECTOR APPOINTED TRACEY JOANNE EVERSHED AP01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR DUNK / 02/10/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL FLOWERS / 02/10/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW STUBBS / 02/10/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEELER / 02/10/2009 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-01-29 APPOINTMENT TERMINATED DIRECTOR ANDREW CAME 288b
2008-03-08 APPOINTMENT TERMINATED DIRECTOR CECILIA HARVEY 288b
2008-06-11 DIRECTOR APPOINTED JONATHAN MICHAEL FLOWERS 288a
2008-06-11 RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS 363s
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2007-03-13 NEW DIRECTOR APPOINTED 288a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-23 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2007-03-13 DIRECTOR RESIGNED 288b
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-14 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s

Last update: 2024-09-27 13:02:44