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SULLIVAN LAWFORD LTD

Company number 06239561

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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)
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 10/04/2017
21 Apr 2017 CC04 Statement of company's objects
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AP01 Appointment of Mr Nathan Robert Gooch as a director on 1 July 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
19 Nov 2015 CH01 Director's details changed for Mr Aaron James Lawford on 19 November 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
04 Nov 2014 AD01 Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW to 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 TM02 Termination of appointment of Michael Lawford as a secretary
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Aaron James Lawford on 26 January 2012
09 May 2012 CH03 Secretary's details changed for Mr Michael John Lawford on 1 January 2012
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Aaron James Lawford on 26 March 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009