DANNY SULLIVAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 29/04/2529 April 2025 | Termination of appointment of Michael Thomas Dowling as a director on 2025-04-22 |
| 29/04/2529 April 2025 | Termination of appointment of Umer Goraya as a director on 2025-04-22 |
| 25/03/2525 March 2025 | Satisfaction of charge 1 in full |
| 23/01/2523 January 2025 | Appointment of Mr Ian Archie Gray as a director on 2025-01-15 |
| 23/01/2523 January 2025 | Appointment of Mr Umer Goraya as a director on 2025-01-15 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 18/04/2418 April 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 07/03/247 March 2024 | Full accounts made up to 2023-07-31 |
| 19/10/2319 October 2023 | Appointment of Miss Kacey O'driscoll as a director on 2023-10-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Timothy Joseph O'sullivan on 2021-12-22 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY SULLIVAN GROUP HOLDINGS LIMITED |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 05/07/195 July 2019 | CESSATION OF DANIEL O'SULLIVAN AS A PSC |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH O'SULLIVAN / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOWLING / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOWLING / 27/06/2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'SULLIVAN |
| 30/04/1930 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS DOWLING |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 16/04/1816 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL O'SULLIVAN |
| 18/08/1718 August 2017 | CESSATION OF DANIEL O'SULLIVAN AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOWLING / 05/07/2016 |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH O'SULLIVAN |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS DOWLING / 31/03/2011 |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED LAMVALE GROUP LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 21/04/1121 April 2011 | CHANGE OF NAME 07/04/2011 |
| 21/04/1121 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 16/09/0916 September 2009 | NC INC ALREADY ADJUSTED 31/10/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | GBP NC 100000/1100000 31/10/2008 |
| 15/01/0915 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/12/086 December 2008 | COMPANY NAME CHANGED LAMVALE CONSTRUCTION LTD. CERTIFICATE ISSUED ON 08/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 300 NEASDEN LANE NEASDEN LONDON NW10 0EP |
| 13/10/9813 October 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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