JOSEPH SULLY HOLDINGS LIMITED

Company number 01276376

Date	Type	Description	View / Download
31 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2017	SH06	Cancellation of shares. Statement of capital on 13 July 2017 GBP 1,000,000	(4 pages)
16 Aug 2017	SH03	Purchase of own shares.	(3 pages)
13 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
08 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 4,900,100	(6 pages)
15 Jul 2016	AD01	Registered office address changed from Pepper Alley Mott Street High Beach Essex IG10 4AP to Devonshire House 60 Goswell Road London EC1M 7AD on 15 July 2016	(1 page)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 4,900,100	(5 pages)
13 Aug 2015	TM01	Termination of appointment of Agnes Helen Sully as a director on 12 July 2015	(1 page)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4,900,100	(6 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
30 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 4,900,100	(6 pages)
02 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
28 Jan 2013	AP01	Appointment of John Mortimer as a director	(2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AP03	Appointment of John Mortimer as a secretary	(3 pages)
09 Mar 2010	TM02	Termination of appointment of Mary Hines as a secretary	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(3 pages)

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