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WP SUSSEX LTD

Company number 09937459

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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 Nov 2024 MR01 Registration of charge 099374590005, created on 14 November 2024
29 Oct 2024 MR04 Satisfaction of charge 099374590001 in full
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 MR01 Registration of charge 099374590004, created on 5 March 2024
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 AD01 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Waldegrave Arch Waldegrave Street Hastings TN34 1SL on 31 October 2022
13 Jun 2022 MR01 Registration of charge 099374590003, created on 8 June 2022
17 May 2022 MR01 Registration of charge 099374590002, created on 12 May 2022
24 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
13 Nov 2020 CH01 Director's details changed for Mr Ian James Hossein Rafati on 19 October 2020
13 Nov 2020 PSC04 Change of details for Mr Ian James Hossein Rafati as a person with significant control on 19 October 2020
29 May 2020 MR01 Registration of charge 099374590001, created on 21 May 2020
06 Mar 2020 CS01 Confirmation statement made on 5 January 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10