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1 THIRD AVENUE HOVE LIMITED

Company number 05866017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2023 AP01 Appointment of Ms Jill Nickalls as a director on 2 September 2023
05 Sep 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
27 Jul 2022 TM01 Termination of appointment of Susan Ferrier as a director on 1 June 2022
12 Jul 2022 AP03 Appointment of Mr Dylan Connolly as a secretary on 11 July 2022
12 Jul 2022 AD01 Registered office address changed from Flat 1 1 Third Avenue Hove East Sussex BN3 2PB England to Flat 4, 1 Third Avenue Hove BN3 2PB on 12 July 2022
12 Jul 2022 TM02 Termination of appointment of Susan Louise Ferrier as a secretary on 12 July 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
18 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
13 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2019 CH01 Director's details changed for Mrs Myra Alexander Nimmo on 16 July 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
27 Jun 2019 AP01 Appointment of Mrs Myra Alexander Nimmo as a director on 24 June 2019
25 Jun 2019 AP01 Appointment of Mr Dylan Connolly as a director on 25 June 2019
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
08 Jul 2018 TM01 Termination of appointment of Howard Peacock Alexander as a director on 1 July 2018
12 Jun 2018 CH01 Director's details changed for Mr Howard Peacock Alexander on 1 June 2018
03 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
20 Feb 2018 CH01 Director's details changed for Mr Howard Peacock Alexander on 22 March 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2017 AP01 Appointment of Ms Sara Gina Bensusan as a director on 3 July 2017