Advanced company searchLink opens in new window

SUSSEX PLACE VENTURES LIMITED

Company number 03610855

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
22 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 AD01 Registered office address changed from 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ England to 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017
26 Jan 2017 AD01 Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017
09 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 AD01 Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 6 September 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,000
01 Jun 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 5,000
16 Apr 2014 AP01 Appointment of Mr John Mark Brimacombe as a director
16 Apr 2014 AP01 Appointment of Mr Barnaby Bruce Landen Terry as a director
13 Feb 2014 AP01 Appointment of Mr Michael Murphy as a director
04 Feb 2014 AP01 Appointment of Mr Shabir Ahmed Randeree as a director
13 Jan 2014 TM01 Termination of appointment of Ian Laing as a director
29 Nov 2013 AA Group of companies' accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5,000
07 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
07 Nov 2012 TM01 Termination of appointment of Martyn Williams as a director
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Mrs Dale Jane Murray as a director
07 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders