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SUSSEX DEVELOPMENTS LIMITED

Company number 01020659

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
09 May 2023 AP01 Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023
05 May 2023 TM01 Termination of appointment of Ben Peter Richardson as a director on 4 May 2023
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2022 MR04 Satisfaction of charge 010206590012 in full
09 May 2022 MR04 Satisfaction of charge 010206590011 in full
04 May 2022 MR01 Registration of charge 010206590013, created on 28 April 2022
20 Apr 2022 MR04 Satisfaction of charge 10 in full
14 Mar 2022 AP01 Appointment of Mr Ben Peter Richardson as a director on 2 March 2022
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
01 Feb 2022 PSC07 Cessation of Douglas Philip Woolf as a person with significant control on 1 November 2021
01 Feb 2022 PSC02 Notification of Romulus Sussex Limited as a person with significant control on 1 November 2021
13 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 6,000,019.99998
15 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 19.999980
15 Feb 2021 CAP-SS Solvency Statement dated 25/01/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES14 ‐ Capitalise £6000000 25/01/2021