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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)
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 PSC07 Cessation of Paul Anthony Sullivan as a person with significant control on 29 September 2017
12 Jan 2018 PSC04 Change of details for Mrs Pamela Ann Sullivan as a person with significant control on 6 April 2016
16 Oct 2017 TM01 Termination of appointment of Paul Anthony Sullivan as a director on 29 September 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 102.00
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
23 Jul 2013 AP01 Appointment of Mr Nicholas Paul Sullivan as a director
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Mr Nicholas Paul Sullivan on 31 December 2010
11 Feb 2011 AD01 Registered office address changed from Unit 55 Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 11 February 2011
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Paul Anthony Sullivan on 31 December 2009