Advanced company searchLink opens in new window

SULLIVAN SMITH LIMITED

Company number 05034184

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2024 CERTNM Company name changed studwelders holdings LIMITED\certificate issued on 18/03/24
  • RES15 ‐ Change company name resolution on 2024-02-13
18 Mar 2024 CONNOT Change of name notice
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
21 Dec 2023 AP01 Appointment of Mr Michael Grant Sullivan as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Neil Robert Beatson as a director on 20 December 2023
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
08 Dec 2023 PSC07 Cessation of Matthew Smith as a person with significant control on 8 March 2023
08 Dec 2023 PSC02 Notification of Cardiff Arms Holdings Limited as a person with significant control on 8 March 2023
08 Dec 2023 PSC02 Notification of Kenai Holdings Limited as a person with significant control on 8 March 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
14 May 2021 MR01 Registration of charge 050341840010, created on 7 May 2021
05 May 2021 MR05 Part of the property or undertaking has been released from charge 050341840008
26 Apr 2021 MR01 Registration of charge 050341840009, created on 14 April 2021
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
22 Feb 2021 MR04 Satisfaction of charge 1 in full
26 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
28 Jul 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 050341840008
  • ANNOTATION Other The MR05 form associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy, please call 02920 380371.
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
22 Jan 2019 MR01 Registration of charge 050341840008, created on 15 January 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates