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SUSSEX PROPERTIES LIMITED

Company number 04274432

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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)
13 Sep 2024 CH01 Director's details changed for Mr James Robert Ardagh on 13 September 2024
13 Sep 2024 PSC04 Change of details for Mr James Robert Ardagh as a person with significant control on 13 September 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
23 Jul 2024 AA Total exemption full accounts made up to 5 April 2024
09 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2024 SH08 Change of share class name or designation
09 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 TM01 Termination of appointment of Kevin Peter Ardagh as a director on 6 March 2024
08 Mar 2024 TM02 Termination of appointment of Jill Elizabeth Ardagh as a secretary on 6 March 2024
08 Mar 2024 AP03 Appointment of Mrs Eilidh Patricia Ardagh as a secretary on 6 March 2024
06 Mar 2024 PSC04 Change of details for Mr James Robert Ardagh as a person with significant control on 5 March 2024
06 Mar 2024 PSC07 Cessation of Kevin Peter Ardagh as a person with significant control on 5 March 2024
05 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
08 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 SH10 Particulars of variation of rights attached to shares
07 May 2019 SH08 Change of share class name or designation