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SUSHI SAN LIMITED

Company number 04033973

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 29 September 2017	View PDF Full accounts made up to 29 September 2017 - link opens in a new window - 12 pages (12 pages)
09 Oct 2017	CH01	Director's details changed for Ms Catherine Bradshaw on 29 September 2017	View PDF Director's details changed for Ms Catherine Bradshaw on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
07 Oct 2016	AP01	Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016	View PDF Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Alan Richard Williams as a director on 3 October 2016	View PDF Termination of appointment of Alan Richard Williams as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	CH01	Director's details changed for Mr. Alan Richard Williams on 20 June 2016	View PDF Director's details changed for Mr. Alan Richard Williams on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Full accounts made up to 25 September 2015	View PDF Full accounts made up to 25 September 2015 - link opens in a new window - 11 pages (11 pages)
12 May 2016	TM01	Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016	View PDF Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Ms Catherine Bradshaw as a director on 25 April 2016	View PDF Appointment of Ms Catherine Bradshaw as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 277.5	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 277.5 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	CH01	Director's details changed for Mr Conor O'leary on 13 July 2015	View PDF Director's details changed for Mr Conor O'leary on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 12 pages (12 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 277.5	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 277.5 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 16 pages (16 pages)
05 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jun 2014	SH19	Statement of capital on 5 June 2014 GBP 277.50	View PDF Statement of capital on 5 June 2014 GBP 277.50 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	View PDF Solvency statement dated 02/06/14 - link opens in a new window - 1 page (1 page)
05 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Alan Richard Williams as a director	View PDF Appointment of Mr Alan Richard Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director	View PDF Appointment of Ms. Jolene Anna Gacquin as a director - link opens in a new window - 2 pages (2 pages)

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