163-165 SUSSEX GARDENS LIMITED

05309753
7 NEW QUEBEC STREET LONDON ENGLAND W1H 7RH

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2024 accounts Annual Accounts 2 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Peter Anthony Roger Meyer) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Asima Hassan) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Paul David Harris) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Olivia Mirabel Gardiner) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Aidan Bruce Marshall Bailey) 2 Buy now
11 Apr 2023 officers Appointment of corporate secretary (Lornham Limited) 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Sloan Company Secretarial Services Limited) 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2022 accounts Annual Accounts 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Marea Dolores Young-Taylor) 1 Buy now
13 Dec 2018 officers Appointment of corporate secretary (Sloan Company Secretarial Services Limited) 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 accounts Annual Accounts 2 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
18 Sep 2015 accounts Annual Accounts 2 Buy now
10 Dec 2014 annual-return Annual Return 8 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 accounts Annual Accounts 2 Buy now
09 Dec 2013 annual-return Annual Return 8 Buy now
30 Aug 2013 accounts Annual Accounts 2 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2013 annual-return Annual Return 8 Buy now
10 Aug 2012 accounts Annual Accounts 2 Buy now
19 Dec 2011 annual-return Annual Return 8 Buy now
13 Oct 2011 accounts Annual Accounts 2 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
17 Aug 2010 accounts Annual Accounts 2 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
11 Dec 2009 officers Change of particulars for director (Asima Hassan) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Paul David Harris) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Olivia Mirabel Gardiner) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Peter Anthony Roger Meyer) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Aidan Bruce Marshall Bailey) 2 Buy now
30 Oct 2009 accounts Annual Accounts 1 Buy now
16 Dec 2008 annual-return Return made up to 09/12/08; full list of members 4 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from c/o granvilles 1 hereford road london W2 4AB 1 Buy now
15 Dec 2008 address Location of debenture register 1 Buy now
15 Dec 2008 address Location of register of members 1 Buy now
26 Nov 2008 officers Appointment terminated secretary stephen fairfax 1 Buy now
26 Nov 2008 officers Secretary appointed marea dolores young-taylor 1 Buy now
11 Jun 2008 officers Secretary appointed stephen paul fairfax 1 Buy now
10 Jun 2008 officers Appointment terminated secretary robert manning 1 Buy now
07 May 2008 accounts Annual Accounts 1 Buy now
14 Jan 2008 annual-return Return made up to 09/12/07; no change of members 8 Buy now
22 Oct 2007 accounts Annual Accounts 1 Buy now
03 Feb 2007 annual-return Return made up to 09/12/06; full list of members 8 Buy now
23 Jan 2007 officers New secretary appointed 2 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: 165 sussex gardens london W2 2RH 1 Buy now
18 Dec 2006 accounts Annual Accounts 1 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
04 Sep 2006 capital Ad 08/08/06--------- £ si 4@1=4 £ ic 1/5 2 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
16 May 2006 resolution Resolution 7 Buy now
03 May 2006 officers New director appointed 2 Buy now
11 Jan 2006 annual-return Return made up to 09/12/05; full list of members 7 Buy now
10 Dec 2004 officers Secretary resigned 1 Buy now
09 Dec 2004 incorporation Incorporation Company 17 Buy now