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3 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED

Company number 04160482

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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)
03 Feb 2016 AA Accounts for a dormant company made up to 1 August 2015
08 Nov 2015 TM01 Termination of appointment of Hugo Were as a director on 1 November 2015
31 Aug 2015 TM02 Termination of appointment of Stephen Andrews as a secretary on 1 July 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10
27 Feb 2015 AA Accounts for a dormant company made up to 1 August 2014
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 9
17 Feb 2014 TM01 Termination of appointment of Naomie Woodward as a director
21 Jan 2014 AA Accounts for a dormant company made up to 1 August 2013
17 Apr 2013 AA Accounts for a dormant company made up to 1 August 2012
20 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Charlie Barbagelata as a director
22 Mar 2012 AA Accounts for a dormant company made up to 1 August 2011
27 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 1 August 2010
25 Feb 2011 AP01 Appointment of Mr Hugo Were as a director
25 Feb 2011 CH01 Director's details changed for Heather Peace on 20 February 2011
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 1 August 2009
19 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Charlie Claude Barbagelata on 1 December 2009
17 Feb 2010 CH01 Director's details changed for William Leslie Nugent on 1 December 2009
17 Feb 2010 CH01 Director's details changed for Naomie Woodward on 1 December 2009
17 Feb 2010 CH01 Director's details changed for Heather Peace on 1 December 2009
17 Feb 2010 CH01 Director's details changed for Sandi Allaway on 1 December 2009
17 Feb 2010 CH01 Director's details changed for John Frith on 1 December 2009