23 WARLEIGH ROAD BRIGHTON LIMITED
| Status | ACTIVE |
| Company No. | 10830009 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2017 |
| Age | 7 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
23 WARLEIGH ROAD BRIGHTON LIMITED is an active private limited company with number 10830009. It was incorporated 7 years, 17 days ago, on 21 June 2017. The company address is Top Flat Top Flat, Brighton, BN1 4NT, Bn1 4nt, England.
Company Fillings
Confirmation statement with updates
Date: 03 Jul 2024
Action Date: 20 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-20
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Anthony James
Termination date: 2024-05-31
Documents
Cessation of a person with significant control
Date: 13 Jun 2024
Action Date: 24 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Anthony James
Cessation date: 2024-05-24
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-21
Old address: 12 Luther Street Brighton BN2 9XA United Kingdom
New address: Top Flat 23 Warleigh Road Brighton BN1 4NT BN1 4NT
Documents
Appoint person secretary company with name date
Date: 21 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Julie Mcdermott
Appointment date: 2024-03-15
Documents
Accounts with accounts type dormant
Date: 21 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type dormant
Date: 14 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-09
Officer name: Mr Matthew James Lancley
Documents
Change to a person with significant control
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-09
Psc name: Mr Matthew James Lancley
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type dormant
Date: 02 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type dormant
Date: 26 Feb 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-20
Officer name: Ms Amanda Tetta Vines
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Date: 2018-05-22
Capital : 3 GBP
Documents
Notification of a person with significant control
Date: 22 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amanda Tetta Vines
Notification date: 2018-05-22
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Tetta Vines
Appointment date: 2018-05-22
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew James Lancley
Notification date: 2018-01-30
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Anthony James
Notification date: 2017-06-21
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Waring
Termination date: 2018-05-02
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 04 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan James
Cessation date: 2018-05-04
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 3 GBP
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Waring
Appointment date: 2018-02-19
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Lancley
Appointment date: 2018-02-19
Documents
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