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193 SUSSEX GARDENS FREEHOLD LIMITED

Company number 05424231

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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)
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
18 May 2022 AP01 Appointment of Mr Stephen Adrian Licata as a director on 8 June 2020
14 Mar 2022 AA Micro company accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
12 Apr 2021 AA Micro company accounts made up to 30 April 2020
02 Jul 2020 AP01 Appointment of Mr Joseph John Richard Hesketh as a director on 8 June 2020
22 Jun 2020 PSC01 Notification of Dugald Komla Agble as a person with significant control on 9 June 2020
22 Jun 2020 PSC07 Cessation of Paddington Investment Opportunities Llp as a person with significant control on 9 June 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 6
17 Jun 2020 AP01 Appointment of Ms Faiza Meryem Tounsi as a director on 8 June 2020
17 Jun 2020 AP01 Appointment of Ms Emine Hatipoglu as a director on 8 June 2020
17 Jun 2020 AP01 Appointment of Ms Laura Mary Sophia Freeman as a director on 8 June 2020
17 Jun 2020 TM01 Termination of appointment of Wolfram Johannes Keil as a director on 8 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstitution of the statutory books of the company is ratified and approved 26/05/2020
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016