FIELD SULLIVAN LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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04/01/254 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Appointment of Miss Kirsty Nicholls as a director on 2023-02-01

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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15/05/1915 May 2019 30/04/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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20/11/1820 November 2018 30/04/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SULLIVAN / 01/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SULLIVAN / 01/08/2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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25/01/1725 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SULLIVAN / 11/11/2016

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SULLIVAN / 14/02/2016

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ANDREW SULLIVAN / 14/02/2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN FIELD

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 119 HILLINGDON ROAD BARNEHURST KENT DA7 6LN ENGLAND

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02/06/122 June 2012 DIRECTOR APPOINTED MS SUSAN FIELD

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/1210 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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