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SUSSEX HOUSE MANAGEMENT COMPANY LIMITED

Company number 06523515

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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 Oct 2015 AP01 Appointment of Mr Alexander Maule as a director on 25 August 2015
07 Oct 2015 TM01 Termination of appointment of Chloe Hawkes as a director on 25 August 2015
07 Oct 2015 AP03 Appointment of Ms Franca Fiabane as a secretary on 25 August 2015
07 Oct 2015 TM02 Termination of appointment of Robert James Winrow Barlow as a secretary on 26 August 2015
11 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 6
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 6
11 Mar 2014 AP01 Appointment of Mr Tarkan Cevdet Ahmet as a director
11 Mar 2014 TM01 Termination of appointment of David Connell as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Miss Chloe Hawkes on 1 January 2010
04 Jun 2010 CH01 Director's details changed for David Connell on 1 January 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 04/03/09; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from 12-16 theberton street islington london N1 0QX
29 Mar 2008 288a Director appointed david connell
25 Mar 2008 288b Appointment terminated secretary bolt burdon secretaries LIMITED
25 Mar 2008 288a Director and secretary appointed robert barlow