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SUSSEX CONSTRUCTION LTD

Company number 03062978

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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)
29 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
01 Jun 2018 PSC04 Change of details for Mr Glenn Richard Curtis as a person with significant control on 19 June 2017
31 May 2018 CH01 Director's details changed for David John Hill on 19 June 2017
31 May 2018 CH03 Secretary's details changed for David John Hill on 19 June 2017
31 May 2018 PSC04 Change of details for Mr David John Hill as a person with significant control on 19 June 2017
10 Apr 2018 CH01 Director's details changed for Mr Glenn Richard Curtis on 18 March 2018
10 Apr 2018 PSC04 Change of details for Mr Glenn Richard Curtis as a person with significant control on 16 March 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2016 SH08 Change of share class name or designation
21 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Jul 2015 SH03 Purchase of own shares.
25 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 100.0
25 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2015 AP01 Appointment of Mr Glenn Richard Curtis as a director on 1 June 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 150.00
23 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Exchange of shares 01/06/2015
22 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
10 Jun 2015 TM01 Termination of appointment of Richard Nicholas Hope as a director on 1 June 2015
29 May 2015 SH02 Sub-division of shares on 5 May 2015
29 May 2015 SH02 Sub-division of shares on 5 May 2015