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SUSSEX HERITAGE PROPERTIES LIMITED

Company number 03541194

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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)
22 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
21 Oct 2014 MR01 Registration of charge 035411940006, created on 7 October 2014
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 CH01 Director's details changed for Christopher Roy Oakley on 24 September 2013
25 Apr 2014 CH03 Secretary's details changed for Helen Oakley on 24 September 2013
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
03 Jan 2012 CH03 Secretary's details changed for Helen Oakley on 29 November 2011
03 Jan 2012 CH01 Director's details changed for Christopher Roy Oakley on 29 November 2011
27 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 98
07 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Dec 2009 AD01 Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 18 December 2009
17 Apr 2009 363a Return made up to 06/04/09; full list of members
23 Sep 2008 288a Secretary appointed helen oakley
23 Sep 2008 288b Appointment terminated secretary maria jeffery
26 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363s Return made up to 06/04/08; full list of members