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S & S PROPERTIES (UK) LTD

Company number 03926934

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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)
11 Sep 2015 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN to 30 New Road Brighton East Sussex BN1 1BN on 11 September 2015
11 Sep 2015 AP01 Appointment of Mrs Caroline Sansom as a director on 31 March 2015
10 Sep 2015 TM01 Termination of appointment of Peter Edward Sansom as a director on 31 March 2015
27 Apr 2015 RM01 Appointment of receiver or manager
25 Mar 2015 MR01 Registration of charge 039269340006, created on 9 March 2015
14 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
14 Mar 2015 AD01 Registered office address changed from 1 Victoria Works 6 Fairway Petts Wood Kent BR5 1EG to 30 New Road Brighton BN1 1BN on 14 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 MR01 Registration of charge 039269340004
26 Jun 2014 MR01 Registration of charge 039269340005
05 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
05 Mar 2014 TM02 Termination of appointment of Caroline Sansom as a secretary
05 Mar 2014 TM02 Termination of appointment of Caroline Sansom as a secretary
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 19 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AD01 Registered office address changed from 92 Portland Road Hove Sussex BN3 5DN on 23 October 2012
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
30 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009