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SUSSEX OPCO LTD

Company number 02808125

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2022	CH01	Director's details changed for Mrs. Amrit Singh on 31 October 2022	View PDF Director's details changed for Mrs. Amrit Singh on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 May 2022	PSC07	Cessation of Edwardian Group Limited as a person with significant control on 16 April 2021	View PDF Cessation of Edwardian Group Limited as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mrs Krishma Dear as a director on 8 March 2022	View PDF Appointment of Mrs Krishma Dear as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
29 Apr 2021	PSC02	Notification of Edwardian Sussex Limited as a person with significant control on 16 April 2021	View PDF Notification of Edwardian Sussex Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
29 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mrs. Amrit Singh as a director on 31 March 2020	View PDF Appointment of Mrs. Amrit Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Andrew Hart as a director on 31 March 2020	View PDF Appointment of Mr Andrew Hart as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Inderneel Singh as a director on 31 March 2020	View PDF Appointment of Mr Inderneel Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020	View PDF Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mrs. Siraj Singh as a director on 31 March 2020	View PDF Appointment of Mrs. Siraj Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of John Robert Morley as a director on 31 March 2020	View PDF Termination of appointment of John Robert Morley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
08 May 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
23 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 5 pages (5 pages)

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