H.MARMENT AND DAUGHTER,LIMITED


Registered number: 00227336
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> H.MARMENT AND DAUGHTER,LIMITED

Name: H.MARMENT AND DAUGHTER,LIMITED
H.MARMENT AND DAUGHTER,LTD
Address: PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Incorporation Date: 1928-01-14

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-09-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE MIRABAUD PSC01
2019-05-02 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES CS01
2019-04-10 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MIRABAUD / 08/04/2019 CH01
2019-04-10 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MIRABAUD / 08/04/2019 CH03
2019-03-28 PREVSHO FROM 30/06/2018 TO 29/06/2018 AA01
2019-06-27 30/06/18 TOTAL EXEMPTION FULL AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES CS01
2018-05-14 ADOPT ARTICLES 25/04/2018 RES01
2018-04-20 APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSHALL TM01
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-17 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-12 26/04/16 FULL LIST AR01
2015-03-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-15 26/04/15 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-21 26/04/14 FULL LIST AR01
2013-06-03 26/04/13 FULL LIST AR01
2013-04-09 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-18 REGISTERED OFFICE CHANGED ON 18/05/2012 FROMWOODLANDS, DENTERS HILLMENDLESHAMSTOWMARKETSUFFOLKIP14 5RR AD01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-17 26/04/12 FULL LIST AR01
2011-05-05 26/04/11 FULL LIST AR01
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MIRABAUD / 26/04/2010 CH01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARSHALL / 26/04/2010 CH01
2010-05-07 26/04/10 FULL LIST AR01
2010-04-16 30/06/09 TOTAL EXEMPTION FULL AA
2009-05-13 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION FULL AA
2008-05-12 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION FULL AA
2007-04-26 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-17 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2006-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:69 OLD SHOREHAM ROADHOVEBN3 7BE 287
2005-05-03 REGISTERED OFFICE CHANGED ON 03/05/05 FROM:HOLLANDEN PARK OASTHILDENBOROUGHKENTTN11 9LH 287
2005-05-13 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2005-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-04 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-05-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-05-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-01 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2002-05-23 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2001-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-03 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS 363s
2000-12-28 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-05-05 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS 363s
1999-11-10 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-05-02 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS 363s
1998-05-01 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS 363s
1998-12-10 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1997-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-05-01 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS 363s
1997-10-29 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1996-05-02 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-11 13:53:17