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SUSSERS LIMITED

Company number 02580638

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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)
29 Feb 2016 CH01 Director's details changed for Mrs Miriam Freedman on 7 February 2016
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Apr 2015 AD02 Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ
17 Apr 2015 AD04 Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ
14 Apr 2015 AD01 Registered office address changed from 2 Oakfields Road London NW11 0HY to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 101
03 Dec 2014 CH01 Director's details changed for Michael Gerald Freedman on 3 December 2014
02 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 101
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Michael Gerald Freedman on 7 February 2013
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 Feb 2011 AD03 Register(s) moved to registered inspection location
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided shares 15/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Mrs Miriam Freedman on 7 February 2010
16 Feb 2010 CH01 Director's details changed for Ian Freedman on 7 February 2010
16 Feb 2010 CH01 Director's details changed for Leora Freedman on 7 February 2010