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TATES OF SUSSEX LIMITED

Company number 11024946

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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)
16 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
21 Jul 2023 CH01 Director's details changed for Mr Trevor Ian Meadows on 14 July 2023
04 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
15 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jan 2019 AP01 Appointment of Mr Darren Paul Clift as a director on 16 January 2019
24 Jan 2019 AP01 Appointment of Mr Trevor Ian Meadows as a director on 16 January 2019
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
19 Apr 2018 AP03 Appointment of Mr David Stephen Patterson as a secretary on 19 April 2018
12 Mar 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 December 2017
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 21,927,591.00
19 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise sum of £21904391 20/12/2017
19 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 23,200
05 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2017 SH20 Statement by Directors