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WEST SUSSEX ESTATES PARTNERSHIP LIMITED

Company number 07107947

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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)
18 Feb 2019 AD01 Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019
31 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
27 May 2018 AP01 Appointment of Ms Vinh Christopher as a director on 23 May 2018
27 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 23 May 2018
02 Apr 2018 TM01 Termination of appointment of Andrew John Powell as a director on 31 March 2018
02 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 31 March 2018
02 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 TM01 Termination of appointment of Peter John Cox as a director on 12 September 2017
19 Sep 2017 AP01 Appointment of Andrew John Powell as a director on 12 September 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Alastair Graham Gourlay as a director on 21 September 2016
20 Sep 2016 TM01 Termination of appointment of George Peter Farley as a director on 13 September 2016
20 Sep 2016 AP01 Appointment of Mr Peter John Cox as a director on 13 September 2016
28 Jul 2016 TM01 Termination of appointment of Richard Hornby as a director on 10 May 2016
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 8 October 2015
06 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000