BHT SUSSEX

Company number 01618610

Date	Type	Description	View / Download
25 Oct 2023	AA	Full accounts made up to 31 March 2023	(43 pages)
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
05 Oct 2023	AP01	Appointment of Ms Mary Louise Davies as a director on 18 September 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Lee Martin Davies as a director on 18 September 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Ian Gordon Millar as a director on 18 September 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of Mary Tawiah as a director on 26 June 2023	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
11 Nov 2022	AA	Full accounts made up to 31 March 2022	(45 pages)
27 Sep 2022	TM01	Termination of appointment of Peter David Mark Freeman as a director on 23 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Nicholas Peter Willmore as a director on 23 September 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Roger Thomas Hinton as a director on 19 June 2022	(1 page)
28 Jan 2022	AP01	Appointment of Mr Andrew Michael Rose as a director on 13 December 2021	(2 pages)
28 Jan 2022	AP01	Appointment of Mr Lawrence John Santcross as a director on 13 December 2021	(2 pages)
28 Jan 2022	AP01	Appointment of Angeline Daisy Walker as a director on 13 December 2021	(2 pages)
24 Jan 2022	AA	Full accounts made up to 31 March 2021	(46 pages)
20 Dec 2021	TM01	Termination of appointment of Leona Daniel as a director on 13 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Joan Mortimer as a director on 13 December 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
01 Oct 2021	TM01	Termination of appointment of Paul Sydney Williams as a director on 6 September 2021	(1 page)
23 Apr 2021	CERTNM	Company name changed bht sussex LTD\certificate issued on 23/04/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	(25 pages)
10 Apr 2021	CC04	Statement of company's objects	(2 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)
12 Feb 2021	TM01	Termination of appointment of Kirsty Coates as a director on 8 February 2021	(1 page)