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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)
17 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
24 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
17 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
07 Dec 2015 AP01 Appointment of James Robert Ardagh as a director on 5 November 2015
11 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Oct 2015 CERTNM Company name changed middleton estate company LIMITED\certificate issued on 27/10/15
  • RES15 ‐ Change company name resolution on 2015-10-19
27 Oct 2015 CONNOT Change of name notice
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
25 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase share cap 01/09/2015
25 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2015 SH08 Change of share class name or designation
28 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
09 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 5 April 2012
13 Sep 2011 AA Total exemption full accounts made up to 5 April 2011
09 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
16 Jul 2010 AA Total exemption full accounts made up to 5 April 2010