- Company Overview for SULLIVAN MITCHELL (LONDON) LTD. (03475708)
- Filing history for SULLIVAN MITCHELL (LONDON) LTD. (03475708)
- People for SULLIVAN MITCHELL (LONDON) LTD. (03475708)
- More for SULLIVAN MITCHELL (LONDON) LTD. (03475708)
| 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 Nov 2021 | CH01 | Director's details changed for Mr Raymond Charles Mitchell on 25 November 2021 | |
| 25 Nov 2021 | CH01 | Director's details changed for Miss Olivia Louise Mitchell on 25 November 2021 | |
| 26 May 2021 | AP01 | Appointment of Miss Olivia Louise Mitchell as a director on 26 May 2021 | |
| 18 May 2021 | TM01 | Termination of appointment of Michael Lennard Galinsky as a director on 7 May 2021 | |
| 18 May 2021 | PSC07 | Cessation of Michael Lennard Galinsky as a person with significant control on 7 May 2021 | |
| 19 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 12 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
| 01 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
| 25 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
| 05 Dec 2017 | PSC04 | Change of details for Mr Raymond Charles Mitchell as a person with significant control on 5 December 2017 | |
| 04 Dec 2017 | CH01 | Director's details changed for Mr Raymond Charles Mitchell on 4 December 2017 | |
| 05 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 20 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 24 Jun 2015 | AD01 | Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015 | |
| 06 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |