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SUSSEX LODGE (FREEHOLD) LIMITED

Company number 04623284

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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)
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Dec 2020 AD01 Registered office address changed from 1 Hinde Street London W1U 2AY England to 9 Spring Street London W2 3RA on 29 December 2020
18 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2019 AD01 Registered office address changed from C/O C/O Sam Vann Consultants 31 Lee View Enfield Middlesex EN2 8RY to 1 Hinde Street London W1U 2AY on 24 July 2019
03 Jun 2019 AP04 Appointment of Managed Properties Limited as a secretary on 4 April 2019
30 May 2019 TM02 Termination of appointment of Sam Vann Consultants as a secretary on 4 April 2019
07 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 AP01 Appointment of Mr Salah Al-Nafisi as a director on 20 October 2017
02 Feb 2018 CS01 Confirmation statement made on 1 December 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2015
06 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
24 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 44
01 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Khadija Mohamed Salah Radwan as a director on 5 June 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 34
23 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 34
08 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/07/2016
20 May 2014 TM01 Termination of appointment of Susan Hart as a director
29 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 32
28 Jan 2014 TM01 Termination of appointment of Christina-Ioanna Stellaki as a director