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34-35 SUSSEX SQUARE LIMITED

Company number 03595031

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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 Dec 2018 TM01 Termination of appointment of Julian Perry Robinson as a director on 18 December 2018
19 Dec 2018 AD01 Registered office address changed from Flat 5 the Leas Sussex Square Brighton BN2 5AD to Jonathan Rolls 244 Eastern Road Brighton BN2 5TA on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Mary Henrietta Kaldor as a director on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Emma Drew as a director on 18 December 2018
19 Dec 2018 AP01 Appointment of Prof Mary Henrietta Kaldor as a director on 20 March 2018
19 Dec 2018 TM02 Termination of appointment of Mark Jay as a secretary on 23 June 2018
19 Dec 2018 AP01 Appointment of Prof Julian Perry Robinson as a director on 20 March 2015
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
04 Jun 2018 AP01 Appointment of Professor Mary Henrietta Kaldor as a director on 20 March 2018
29 May 2018 AP01 Appointment of Susan Pickston Craig as a director on 20 March 2018
23 Mar 2018 AP01 Appointment of Mr Nathan Lee Smith as a director on 20 March 2018
15 Feb 2018 AA Micro company accounts made up to 24 June 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Sue Pickstone Craig as a director on 1 June 2017
03 Nov 2016 AA Total exemption small company accounts made up to 24 June 2016
27 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
27 Jul 2016 CH01 Director's details changed for Ms Sue Pickstone Craig on 27 July 2016
21 Jul 2016 AP01 Appointment of Ms Sue Pickstone Craig as a director on 16 May 2016
16 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 17
09 Jul 2015 CH01 Director's details changed for Ms Fiona Aideen Butler on 10 March 2015
16 Mar 2015 TM02 Termination of appointment of Sascha Muench as a secretary on 10 January 2015
16 Mar 2015 AP03 Appointment of Mr Mark Jay as a secretary on 10 January 2015
12 Mar 2015 AA Total exemption small company accounts made up to 23 June 2014
11 Feb 2015 AD01 Registered office address changed from The Leas Flat 9 34-35 Sussex Square Brighton BN2 5AD to Flat 5 the Leas Sussex Square Brighton BN2 5AD on 11 February 2015