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SUSSEX ESTATES LIMITED

Company number 02269325

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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)
21 Aug 2018 CH01 Director's details changed for Daniel Mclaren Clark on 21 August 2018
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
08 Dec 2017 CH03 Secretary's details changed for Christopher Kent Mclaren-Clark on 26 February 2017
08 Dec 2017 CH01 Director's details changed for Christopher Kent Mclaren-Clark on 26 February 2017
07 Dec 2017 PSC07 Cessation of Christopher Kent Mclaren-Clark as a person with significant control on 1 April 2017
15 Jun 2017 AD01 Registered office address changed from Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 15 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 32,503
23 Dec 2015 AD01 Registered office address changed from Maritime House Suite Oscar 3, Basin Road North Hove East Sussex BN41 1WR to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 23 December 2015
16 Feb 2015 CH01 Director's details changed for Christopher Kent Mclaren-Clark on 1 September 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 32,503
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 AD01 Registered office address changed from Unit 2 the Byres Wellingham Lane Ringmer Lewes East Sussex BN8 5SN to Maritime House Suite Oscar 3, Basin Road North Hove East Sussex BN41 1WR on 11 September 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 32,503
20 Mar 2014 MR01 Registration of charge 022693250001
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 32,500
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 20 February 2012