SUSSEX HOUSE ENFRANCHISEMENT LIMITED
Company number 12725195
- Company Overview for SUSSEX HOUSE ENFRANCHISEMENT LIMITED (12725195)
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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) |
|---|---|---|---|
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
| 24 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 30 Jun 2022 | PSC01 | Notification of Graeme Allen Henderson as a person with significant control on 1 January 2022 | |
| 24 Jun 2022 | AA01 | Current accounting period shortened from 31 July 2021 to 31 December 2020 | |
| 22 Jun 2022 | PSC01 | Notification of Stewart Paul Mcguire as a person with significant control on 1 January 2022 | |
| 22 Jun 2022 | PSC01 | Notification of Stephen Thomas Harrison Chesterman as a person with significant control on 1 January 2022 | |
| 22 Jun 2022 | PSC01 | Notification of Matthew Richard Porritt as a person with significant control on 1 January 2022 | |
| 22 Jun 2022 | AP01 | Appointment of Mr Stephen Thomas Harrison Chesterman as a director on 22 June 2022 | |
| 22 Jun 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 June 2022 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
| 15 Dec 2020 | AP03 | Appointment of Mr Stephen Thomas Harrison Chesterman as a secretary on 1 December 2020 | |
| 15 Dec 2020 | AD01 | Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 1 Sussex House Maidstone Buildings Mews London SE1 1GF on 15 December 2020 | |
| 10 Jul 2020 | AP01 | Appointment of Mr Matthew Richard Porritt as a director on 7 July 2020 | |
| 10 Jul 2020 | AP01 | Appointment of Mr Graeme Allan Henderson as a director on 7 July 2020 | |
| 08 Jul 2020 | AP01 | Appointment of Mr Stewart Paul Mcguire as a director on 8 July 2020 | |
| 08 Jul 2020 | TM01 | Termination of appointment of Ian Paul Mitchell as a director on 8 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Daniel James Dwyer as a director on 7 July 2020 | |
| 07 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-07
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