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41 SUSSEX SQUARE (BRIGHTON) LIMITED

Company number 04789723

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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 Aug 2019 AP01 Appointment of Ms Liv Corbishley as a director on 9 July 2019
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Andrew Jonathan Hughes Penney as a director on 7 June 2019
03 May 2019 AD01 Registered office address changed from C/O C/O Clifford Dann Albion House Albion Street Lewes East Sussex BN7 2NF to Hunters Ltd 5 Church Road Burgess Hill RH15 9BB on 3 May 2019
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 6 June 2016 no member list
15 Jun 2016 CH03 Secretary's details changed for Irene Mccarthy Sommerville on 15 June 2016
04 May 2016 TM01 Termination of appointment of Jonathan Paul Gooch as a director on 3 July 2014
07 Oct 2015 AP01 Appointment of Philippa Marianne Allam as a director on 29 June 2015
24 Jul 2015 AR01 Annual return made up to 6 June 2015 no member list
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 6 June 2014 no member list
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 6 June 2013 no member list
20 Jun 2013 AD01 Registered office address changed from 130 Marine Parade Brighton BN2 1DE on 20 June 2013
12 Mar 2013 AP01 Appointment of Mr Andrew Jonathan Hughes Penney as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 6 June 2012 no member list
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 TM01 Termination of appointment of Thomas Bailey as a director