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32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED

Company number 03303251

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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 Oct 2024 AA Micro company accounts made up to 31 January 2024
09 Jul 2024 AP01 Appointment of Ms Olivia Clare Nye as a director on 8 July 2024
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
14 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Apr 2023 AD01 Registered office address changed from C/O Fry & Co 52 Moreton Street Pimlico London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
20 Apr 2023 TM01 Termination of appointment of Jane Elizabeth Marsh as a director on 19 April 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
17 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Sep 2015 TM01 Termination of appointment of Cynthia Joyce Powys as a director on 28 August 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
17 Nov 2014 AP03 Appointment of Mr Richard Fry as a secretary on 13 November 2014