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SUSEL AND CO LIMITED

Company number 02837362

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
23 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
29 Jun 2023 AD01 Registered office address changed from Swan House Swan House Teesdale Business Park Stockton-on-Tees TS17 6BP United Kingdom to Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees TS17 6BP on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from 30 Cardy Road Hemel Hempstead Hertfordshire HP1 1SQ to Swan House Swan House Teesdale Business Park Stockton-on-Tees TS17 6BP on 29 June 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
23 Apr 2019 AP01 Appointment of Mr Nigel Brunskill as a director on 20 April 2019
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
23 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100