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SUSSEX SHAW LIMITED

Company number 00908409

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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)
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
  • GBP 105
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
  • GBP 105
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