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SUSSEX SQUARE MEWS LIMITED

Company number 05338108

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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 Feb 2016 AP01 Appointment of Richard Hohenstein as a director
09 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 8
09 Feb 2016 AP01 Appointment of Richard Hohenstein as a director on 1 February 2016
08 Jun 2015 AP01 Appointment of Mr Shane Bartlett as a director on 8 June 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 8
15 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 8
02 Feb 2014 TM01 Termination of appointment of Pamela Munday-Chanin as a director
02 Feb 2014 TM01 Termination of appointment of Pamela Munday-Chanin as a director
26 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Andrew David Moulson on 3 February 2010
15 Dec 2009 AP01 Appointment of Dr Ruediger Erich Grimm as a director
15 Dec 2009 TM01 Termination of appointment of Neil Dodson as a director
15 Dec 2009 AP01 Appointment of Mr Andrew David Moulson as a director
15 Dec 2009 88(2) Capitals not rolled up
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 20/01/09; full list of members