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NEIL SULLIVAN & SONS LIMITED

Company number 04288372

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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)
19 Aug 2024 AD01 Registered office address changed from Bonville Farm Yard F Bonville Farm Arterial Road Wickford SS12 9JQ England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 19 August 2024
19 Aug 2024 LIQ02 Statement of affairs
19 Aug 2024 600 Appointment of a voluntary liquidator
19 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-09
06 Dec 2023 AA Unaudited abridged accounts made up to 29 September 2023
19 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
19 Oct 2023 AD01 Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to Bonville Farm Yard F Bonville Farm Arterial Road Wickford SS12 9JQ on 19 October 2023
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
22 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
15 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with updates
23 Nov 2020 PSC04 Change of details for Mr Neil Michael Sullivan as a person with significant control on 6 April 2016
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2020 CH01 Director's details changed for Neil Michael Sullivan on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Neil Michael Sullivan as a person with significant control on 12 March 2020
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 30 September 2016
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 101
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016