- Company Overview for SUSSEX SHAW LIMITED (00908409)
- Filing history for SUSSEX SHAW LIMITED (00908409)
- People for SUSSEX SHAW LIMITED (00908409)
- More for SUSSEX SHAW LIMITED (00908409)
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) |
---|---|---|---|
19 Jul 2017 | AP01 | Appointment of Mr Chris Hughes as a director on 15 June 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Claire Hughes as a director on 15 June 2017 | |
04 Sep 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
06 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
06 Jul 2016 | AD02 | Register inspection address has been changed to 104 Camden Park Camden Park Tunbridge Wells Kent TN2 5BB | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
19 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
|
|
19 Jul 2015 | AP01 | Appointment of Mrs Claire Hughes as a director on 8 May 2015 | |
19 Jul 2015 | TM01 | Termination of appointment of Brian John Ollett as a director on 8 May 2015 | |
08 Sep 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
06 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-06
|
|
23 Sep 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
05 Aug 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
03 Aug 2013 | AD02 | Register inspection address has been changed from C/O Mr B J Ollett 15 the Shaw Tunbridge Wells Kent TN2 5BD England | |
26 Jun 2013 | AP03 | Appointment of Ms Geraldine Marie Ismail as a secretary | |
26 Jun 2013 | TM02 | Termination of appointment of Brian Ollett as a secretary | |
24 Aug 2012 | AA | Total exemption small company accounts made up to 25 December 2011 | |
25 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
24 Jul 2012 | AD04 | Register(s) moved to registered office address | |
31 May 2012 | AP01 | Appointment of Mrs Dorothy Ann Wakeford as a director | |
15 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
11 May 2011 | AP01 | Appointment of Mr Peter Andrew Cummings as a director | |
06 Apr 2011 | AA | Total exemption full accounts made up to 25 December 2010 | |
09 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
09 Jul 2010 | AD03 | Register(s) moved to registered inspection location |