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BN1 SUSSEX LIMITED

Company number 08676427

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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)
06 Jun 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 March 2024
23 Jan 2024 MR04 Satisfaction of charge 086764270002 in full
07 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 October 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
04 Sep 2019 AD02 Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX England to 50a Clifford Way Maidstone ME16 8GD
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Mar 2019 MR04 Satisfaction of charge 086764270001 in full
18 Feb 2019 MR01 Registration of charge 086764270002, created on 14 February 2019
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
20 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-17
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 October 2014