B.T. O'SULLIVAN CONSTRUCTION SOLUTIONS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Change of details for Mr James O Sullivan as a person with significant control on 2024-12-03

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04/12/244 December 2024 Registered office address changed from 340 Haydock Lane Haydock St. Helens WA11 9UY England to Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr James O'sullivan on 2024-12-03

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04/12/244 December 2024 Director's details changed for Mrs Sharon O'sullivan on 2024-12-03

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24/10/2424 October 2024 Confirmation statement made on 2024-10-18 with updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with updates

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23/03/2323 March 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-18 with updates

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12/10/2212 October 2022 Change of details for Mr James O Sullivan as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr James O'sullivan on 2022-10-11

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Change of details for Mr James O Sullivan as a person with significant control on 2021-10-11

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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04/06/214 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'SULLIVAN / 03/06/2021

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03/06/213 June 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'SULLIVAN / 01/10/2020

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17/07/2017 July 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES O SULLIVAN

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29/11/1929 November 2019 CESSATION OF BARTHOLOMEW O SULLIVAN AS A PSC

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW O SULLIVAN

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 DIRECTOR APPOINTED JAMES O'SULLIVAN

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 DIRECTOR APPOINTED MRS SHARON O'SULLIVAN

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW O SULLIVAN / 20/11/2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 320 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK ST. HELENS WA11 9UY ENGLAND

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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03/08/173 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 243 NEWTON ROAD LOWTON WARRINGTON WA3 1LB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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21/10/1321 October 2013 COMPANY NAME CHANGED B.T. OSULLIVAN CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/13

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18/10/1318 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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