38 Brunswick Square Hove Ltd

About

Registered Number: 05162421
Date of Incorporation: 24/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 35 Roman Avenue, Angmering, Littlehampton, West Sussex, BN16 4GH

 

Having been setup in 2004, 38 Brunswick Square Hove Ltd have registered office in West Sussex, it's status at Companies House is "Active". This organisation has 6 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Michael Albert Havelock 20 February 2005 - 1
HUGHES, Dominic Elder 20 February 2005 28 July 2006 1
KELLEY, Michael Patrick 20 February 2005 31 March 2016 1
SHOVE, Kevin Alan 20 February 2005 01 October 2009 1
STOCKER, Andrew John 15 August 2016 12 November 2018 1
Secretary Name Appointed Resigned Total Appointments
UNDERWOOD, Richard 24 June 2004 14 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 01 July 2020
EH03 - N/A 01 July 2020
EH02 - N/A 01 July 2020
EH01 - N/A 01 July 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 13 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 01 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 02 July 2017
TM01 - Termination of appointment of director 23 May 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 08 September 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 30 June 2016
CS01 - N/A 30 June 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 25 June 2012
AD04 - Change of location of company records to the registered office 25 June 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 26 June 2008
353 - Register of members 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
AA - Annual Accounts 21 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 18 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
363a - Annual Return 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
AA - Annual Accounts 24 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 December 2005
353 - Register of members 06 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
363a - Annual Return 27 July 2005
353 - Register of members 27 July 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 29 March 2005
225 - Change of Accounting Reference Date 29 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
RESOLUTIONS - N/A 30 June 2004
NEWINC - New incorporation documents 24 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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