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SULAIR HOLDINGS LIMITED

Company number 01998999

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Nov 2023 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CH01 Director's details changed for Mrs Pamela Ann Sullivan on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Nicholas Paul Sullivan on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Nicholas Paul Sullivan on 14 March 2023
14 Mar 2023 CH03 Secretary's details changed for Mr Nicholas Paul Sullivan on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mrs Pamela Ann Sullivan as a person with significant control on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mr Nicholas Paul Sullivan as a person with significant control on 14 March 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH08 Change of share class name or designation
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Jan 2019 PSC01 Notification of Nicholas Paul Sullivan as a person with significant control on 29 September 2017
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 AP01 Appointment of Mrs Pamela Ann Sullivan as a director on 1 July 2018