SUSSEX PLACE CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 07854213 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2011 |
| Age | 12 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SUSSEX PLACE CAPITAL LIMITED is an active private limited company with number 07854213. It was incorporated 12 years, 6 months, 2 days ago, on 21 November 2011. The company address is C/O Property Accounts Limited C/O Property Accounts Limited, Reading, RG1 7SN, England.
Company Fillings
Mortgage satisfy charge full
Date: 29 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078542130003
Documents
Mortgage satisfy charge full
Date: 29 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078542130004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-19
Charge number: 078542130005
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Change to a person with significant control
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-05
Psc name: Mr Toby James Spanier
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
Old address: 59 Castle Street Reading RG1 7SN England
Change date: 2023-12-05
New address: C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2023
Action Date: 20 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-20
Charge number: 078542130004
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 20 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078542130003
Charge creation date: 2023-03-20
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Capital name of class of shares
Date: 05 Dec 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Dec 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Dec 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Dec 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Dec 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous extended
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type dormant
Date: 27 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2021
Action Date: 07 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-07
Charge number: 078542130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2021
Action Date: 07 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-07
Charge number: 078542130001
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katharine Sian Spanier
Appointment date: 2021-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-23
Officer name: Thomas Lamb
Documents
Cessation of a person with significant control
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-23
Psc name: Thomas David Lamb
Documents
Confirmation statement with no updates
Date: 22 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-22
New address: 59 Castle Street Reading RG1 7SN
Old address: 19-21 Swan Street West Malling ME19 6JU England
Documents
Accounts with accounts type dormant
Date: 23 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type dormant
Date: 10 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type dormant
Date: 02 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Toby James Spanier
Documents
Confirmation statement with no updates
Date: 02 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Address
Type: AD01
New address: 19-21 Swan Street West Malling ME19 6JU
Old address: The Old Vicarage Maidstone Road Marden Tonbridge Kent TN12 9AG
Change date: 2017-09-19
Documents
Accounts with accounts type dormant
Date: 12 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 26 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Accounts with accounts type dormant
Date: 28 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Change person director company with change date
Date: 14 Dec 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-23
Officer name: Mr Toby James Spanier
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2015
Action Date: 06 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-06
New address: The Old Vicarage Maidstone Road Marden Tonbridge Kent TN12 9AG
Old address: C/O Toby James Spanier Old Church Cottage Church Green Marden TN12 9HN
Documents
Accounts with accounts type dormant
Date: 02 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type dormant
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Accounts with accounts type dormant
Date: 10 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Appoint person director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toby James Spanier
Documents
Change registered office address company with date old address
Date: 02 Dec 2011
Action Date: 02 Dec 2011
Category: Address
Type: AD01
Old address: C/O Thomas Lamb 191 Lauderdale Mansions Lauderdale Road London W9 1LY England
Change date: 2011-12-02
Documents
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