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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	View PDF Director's details changed for Mr James Robert Ardagh on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mr James Robert Ardagh as a person with significant control on 13 September 2024	View PDF Change of details for Mr James Robert Ardagh as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2024	TM01	Termination of appointment of Kevin Peter Ardagh as a director on 6 March 2024	View PDF Termination of appointment of Kevin Peter Ardagh as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM02	Termination of appointment of Jill Elizabeth Ardagh as a secretary on 6 March 2024	View PDF Termination of appointment of Jill Elizabeth Ardagh as a secretary on 6 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP03	Appointment of Mrs Eilidh Patricia Ardagh as a secretary on 6 March 2024	View PDF Appointment of Mrs Eilidh Patricia Ardagh as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr James Robert Ardagh as a person with significant control on 5 March 2024	View PDF Change of details for Mr James Robert Ardagh as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Kevin Peter Ardagh as a person with significant control on 5 March 2024	View PDF Cessation of Kevin Peter Ardagh as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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