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SUSSEX ALARMS LIMITED

Company number 04219674

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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)
31 Aug 2018 PSC01 Notification of Thomas Henry Greville Howard as a person with significant control on 31 August 2018
31 Aug 2018 PSC01 Notification of Simon Delaval Beart as a person with significant control on 31 August 2018
31 Aug 2018 PSC07 Cessation of Colin Charles Mcpherson as a person with significant control on 31 August 2018
31 Aug 2018 AP01 Appointment of Mr Thomas Greville Howard as a director on 31 August 2018
31 Aug 2018 AP01 Appointment of Mr Simon Delaval Beart as a director on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Castanea House 25 Lewes Road Haywards Heath West Sussex RH17 7SP to Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Colin Charles Mcpherson as a director on 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
05 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 AD04 Register(s) moved to registered office address
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders