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38 SUSSEX SQUARE (BRIGHTON) LIMITED

Company number 04908363

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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 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5
25 Sep 2015 TM01 Termination of appointment of Mary Rene as a director on 10 August 2015
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5
10 Dec 2014 CH04 Secretary's details changed for Manningtons Ltd on 25 September 2014
10 Dec 2014 CH01 Director's details changed for Mary Rene on 24 September 2014
10 Dec 2014 CH01 Director's details changed for Mrs Helen Mary Leigh on 25 September 2014
10 Dec 2014 AP01 Appointment of Ms Mary Therese Herbert as a director
10 Dec 2014 CH01 Director's details changed for Mr Ibrahim Roushdi on 24 September 2014
10 Dec 2014 CH01 Director's details changed for Mr Rory Hamilton-Brown on 24 September 2014
10 Dec 2014 CH01 Director's details changed for Mrs Margaret Chaudhari on 25 September 2014
09 Dec 2014 AP01 Appointment of Ms Mary Therese Herbert as a director on 25 September 2014
09 Dec 2014 TM01 Termination of appointment of Rory Hamilton-Brown as a director on 25 September 2014
09 Dec 2014 TM02 Termination of appointment of Manningtons Ltd as a secretary on 25 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 5
27 Jun 2013 AD01 Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF on 27 June 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jan 2013 CH04 Secretary's details changed for Manningtons Ltd on 2 January 2013
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009