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THE OLD SUSSEX STUD MANAGEMENT COMPANY LIMITED

Company number 04346057

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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)
09 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
01 Mar 2024 AA Micro company accounts made up to 31 December 2023
27 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
27 Jan 2024 TM02 Termination of appointment of Charlotte Waters as a secretary on 1 September 2023
24 Jan 2024 AP03 Appointment of Mr Oliver William Serocold Coombe-Tennant as a secretary on 1 September 2023
13 Jan 2024 AD01 Registered office address changed from 7 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP England to 18 the Old Sussex Stud Cowfold Road West Grinstead Horsham RH13 8JP on 13 January 2024
31 Mar 2023 AA Micro company accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 May 2022 AP03 Appointment of Miss Charlotte Waters as a secretary on 29 April 2022
01 May 2022 TM01 Termination of appointment of Philippa Jane Hayes as a director on 29 April 2022
01 May 2022 AD01 Registered office address changed from 3 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP England to 7 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP on 1 May 2022
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
20 May 2020 AA Micro company accounts made up to 31 December 2019
23 Jan 2020 RP04AP01 Second filing for the appointment of Philippa Jane Hayes as a director
31 Dec 2019 CH01 Director's details changed for Mrs Philippa Jane Hayes on 1 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Mr Douglas John Eaves as a director on 3 March 2019
13 Mar 2019 AD01 Registered office address changed from 19 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP to 3 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP on 13 March 2019
13 Mar 2019 AP01 Appointment of Mrs Philippa Jane Hayes as a director on 3 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Jul 2018 TM01 Termination of appointment of Nicholas Retter as a director on 7 July 2018