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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)
03 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Neil Michael Sullivan on 18 February 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
16 Sep 2013 TM02 Termination of appointment of Yvonne Allen as a secretary
16 Sep 2013 TM02 Termination of appointment of Yvonne Allen as a secretary
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AD01 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012
20 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 CERTNM Company name changed neil sullivan & son LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
26 Oct 2010 CONNOT Change of name notice
06 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
21 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
03 Dec 2008 363s Return made up to 17/09/08; full list of members
03 Dec 2008 288b Appointment terminated secretary donna sullivan