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SULLIVAN PROPERTIES LIMITED

Company number 02089369

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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)
25 Jan 2017 CH01 Director's details changed for Ms Karen Sillivan on 12 January 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jan 2017 AP01 Appointment of Ms Karen Sillivan as a director on 12 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
07 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Feb 2014 MR01 Registration of charge 020893690005
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
06 Feb 2014 AD01 Registered office address changed from 250 Toddington Road Luton Bedfordshire LU4 9DZ on 6 February 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Celina Sullivan on 31 December 2010
27 Mar 2012 CH01 Director's details changed for James Joseph Sullivan on 31 December 2010
27 Mar 2012 CH03 Secretary's details changed for Karen Sullivan on 31 December 2010
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009