About

Registered Number: 05652890
Date of Incorporation: 13/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: HAINES & CO, Carlton House 28-29 Carlton Terrace, Portslade, E Sussex, BN41 1UR

 

34 Adelaide Crescent Ltd was registered on 13 December 2005 and has its registered office in Portslade in E Sussex, it has a status of "Active". This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR-STEVENS, Clive 12 December 2014 - 1
KOKELADZE, Elena 13 December 2005 - 1
MORGAN, Francis 17 August 2014 - 1
ALBRIGHT, Richard John Humphrey 13 December 2005 17 August 2014 1
BLAIR, Terence Andrew 13 December 2005 13 December 2014 1
HAMER-HAYES, Giles 13 December 2005 26 January 2012 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 08 February 2019
CS01 - N/A 14 December 2017
AA01 - Change of accounting reference date 05 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 January 2013
TM01 - Termination of appointment of director 22 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AA - Annual Accounts 22 August 2011
AD01 - Change of registered office address 02 June 2011
AR01 - Annual Return 17 December 2010
AD01 - Change of registered office address 17 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 01 March 2008
287 - Change in situation or address of Registered Office 20 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 29 April 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
NEWINC - New incorporation documents 13 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.