SUSSEX WOODLANDS LTD

Company number 06542570

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 150	(5 pages)
11 May 2015	CH01	Director's details changed for Mr Paul Gifford Rodford on 10 May 2015	(2 pages)
28 Aug 2014	AP01	Appointment of Mrs Frances Ann Hobson as a director on 7 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of David Blowe as a director	(1 page)
13 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 January 2014	(13 pages)
13 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/14	(60 pages)
13 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
13 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 150	(5 pages)
13 Aug 2013	AA	Total exemption full accounts made up to 31 January 2013	(11 pages)
15 Jul 2013	AP01	Appointment of Mr Michael Kendrick Hastilow as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr David John Blowe as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Paul Gifford Rodford as a director	(2 pages)
09 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 January 2013	(1 page)
09 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(3 pages)
12 Feb 2013	AD01	Registered office address changed from 63 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE on 12 February 2013	(1 page)
11 Feb 2013	AP03	Appointment of Mrs Silena Jane Dominy as a secretary	(1 page)
11 Feb 2013	AP01	Appointment of Mr Mark Stephen Smith as a director	(2 pages)
11 Feb 2013	TM02	Termination of appointment of John Hampson as a secretary	(1 page)
11 Feb 2013	TM01	Termination of appointment of David Hampson as a director	(1 page)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Apr 2012	CH01	Director's details changed for Mr David John Hampson on 5 April 2012	(3 pages)
18 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)