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SUSSEX FIELDS (MANAGEMENT) LIMITED

Company number 03215789

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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)
20 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 19
11 Dec 2013 AP01 Appointment of Mr David Andrew Savage as a director
04 Dec 2013 TM01 Termination of appointment of Robin Walker as a director
25 Nov 2013 TM01 Termination of appointment of David Thomson as a director
20 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jan 2013 AP03 Appointment of Mrs Carol Elizabeth Lewis as a secretary
16 Jan 2013 TM02 Termination of appointment of Hgw Secretarial Limited as a secretary
16 Jan 2013 AP01 Appointment of Mr David Alan Thomson as a director
16 Jan 2013 AP01 Appointment of Mr Alexander Lambert Reek as a director
16 Jan 2013 AP01 Appointment of Mr Ivan Sidney Smith as a director
16 Jan 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth BH8 8ET on 16 January 2013
06 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
14 Jul 2011 CH04 Secretary's details changed for Hgw Secretarial Limited on 2 February 2011
09 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Neil Richard Davidson on 2 October 2009
15 Jul 2010 CH01 Director's details changed for Robin Allen Walker on 2 October 2009
16 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 24/06/09; full list of members
14 Jul 2009 288a Secretary appointed hgw secretarial LIMITED