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SUSSEX TILING & MASTIC LTD

Company number 12195514

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH03	Secretary's details changed for Ms Cheryl Collis on 2 August 2023	View PDF Secretary's details changed for Ms Cheryl Collis on 2 August 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP03	Appointment of Ms Cheryl Collis as a secretary on 30 June 2023	View PDF Appointment of Ms Cheryl Collis as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM02	Termination of appointment of Karen Elizabeth Bailey as a secretary on 30 May 2023	View PDF Termination of appointment of Karen Elizabeth Bailey as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2023	AA01	Previous accounting period shortened from 29 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 29 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AD01	Registered office address changed from 16 Warwick Road Worthing BN11 3ET England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 4 December 2019	View PDF Registered office address changed from 16 Warwick Road Worthing BN11 3ET England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 4 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SUSSEX TILING & MASTIC LTD

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