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TC SUSSEX LIMITED

Company number 06501676

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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)
07 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Dec 2020 CH01 Director's details changed for Christopher Andrew Checkley on 28 November 2020
27 Aug 2020 PSC05 Change of details for Taylorcocks Group Ltd as a person with significant control on 13 June 2019
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
28 Jan 2020 TM01 Termination of appointment of Paul James Overall as a director on 24 January 2020
28 Jan 2020 TM01 Termination of appointment of Grant David Bartholomew as a director on 27 January 2020
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
31 Oct 2019 AA01 Current accounting period extended from 27 July 2019 to 31 December 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 TM01 Termination of appointment of James Martin Blake as a director on 6 August 2019
03 Jul 2019 AA Total exemption full accounts made up to 27 July 2018
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2019 AA01 Previous accounting period shortened from 31 December 2018 to 27 July 2018
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 CH01 Director's details changed for Mr Grant David Bartholomew on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Paul James Overall on 12 February 2019
05 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
02 Aug 2018 PSC02 Notification of Taylorcocks Group Ltd as a person with significant control on 27 July 2018
02 Aug 2018 PSC07 Cessation of Christopher Andrew Checkley as a person with significant control on 27 July 2018
02 Aug 2018 TM01 Termination of appointment of Sylvia Joan Spencer as a director on 27 July 2018