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SUSSEX 1066 HOLDINGS LTD

Company number 13051408

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	CH01	Director's details changed for Mr Frederick John Ham on 17 January 2025	View PDF Director's details changed for Mr Frederick John Ham on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC04	Change of details for Mr Frederick John Ham as a person with significant control on 17 January 2025	View PDF Change of details for Mr Frederick John Ham as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	CH01	Director's details changed for Mr Frederick John Ham on 27 December 2024	View PDF Director's details changed for Mr Frederick John Ham on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	PSC04	Change of details for Mr Frederick John Ham as a person with significant control on 27 December 2024	View PDF Change of details for Mr Frederick John Ham as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	AD01	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 27 December 2024	View PDF Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 27 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2024	CH01	Director's details changed for Mr Frederick John Ham on 30 July 2024	View PDF Director's details changed for Mr Frederick John Ham on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 30 July 2024	View PDF Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC04	Change of details for Mr Frederick John Ham as a person with significant control on 30 July 2024	View PDF Change of details for Mr Frederick John Ham as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2022	AD01	Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 15 July 2022	View PDF Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CH01	Director's details changed for Mr Frederick John Ham on 14 July 2022	View PDF Director's details changed for Mr Frederick John Ham on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC04	Change of details for Mr Frederick John Ham as a person with significant control on 14 July 2022	View PDF Change of details for Mr Frederick John Ham as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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