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24 WILBURY ROAD HOVE LIMITED

Company number 06057408

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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)
23 Nov 2023 AA Micro company accounts made up to 31 January 2023
21 Aug 2023 TM01 Termination of appointment of Elio Giallombardo as a director on 14 August 2023
21 Aug 2023 AP01 Appointment of Miss Katherine Louise Ilsley as a director on 14 August 2023
05 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
05 May 2023 CH01 Director's details changed for Mr Oliver John David Cooke on 5 May 2023
05 May 2023 CH03 Secretary's details changed for Mr Oliver John David Cooke on 5 May 2023
19 Mar 2023 AP01 Appointment of Mrs Varinder Kaur Wood as a director on 13 March 2023
01 Nov 2022 AA Micro company accounts made up to 31 January 2022
21 Aug 2022 AD01 Registered office address changed from Flat 4 Wilbury Road Hove BN3 3JP England to Flat 1 24 Wilbury Road Hove BN3 3JP on 21 August 2022
21 Aug 2022 AP03 Appointment of Mr Oliver John David Cooke as a secretary on 19 August 2022
21 Aug 2022 TM01 Termination of appointment of Brian Oh-Wow as a director on 19 August 2022
21 Aug 2022 TM02 Termination of appointment of Brian Oh-Wow as a secretary on 19 August 2022
15 Aug 2022 CS01 Confirmation statement made on 25 April 2022 with updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
06 Oct 2021 AA Micro company accounts made up to 31 January 2021
17 Feb 2021 AA Micro company accounts made up to 31 January 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
29 Jun 2020 AP01 Appointment of Mr Oliver John David Cooke as a director on 28 June 2020
27 Jun 2020 TM01 Termination of appointment of Alan Wood as a director on 27 June 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
16 Nov 2019 AA Micro company accounts made up to 31 January 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
03 Jan 2019 AD01 Registered office address changed from PO Box BN3 3JP Flat 3 Wilbury Road 24 Wilbury Road Hove Select County BN3 3JP United Kingdom to Flat 4 Wilbury Road Hove BN3 3JP on 3 January 2019
08 Dec 2018 AP03 Appointment of Mr Brian Oh-Wow as a secretary on 8 December 2018
08 Dec 2018 TM02 Termination of appointment of Elio Giallombardo as a secretary on 7 December 2018