O'SULLIVAN PROPERTIES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Change of details for Mr Danny O'sullivan as a person with significant control on 2025-05-13

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09/05/259 May 2025 Director's details changed for Mr Danny O'sullivan on 2025-05-06

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09/05/259 May 2025 Change of details for Mr Danny O'sullivan as a person with significant control on 2025-05-06

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08/05/258 May 2025 Change of details for O'sullivan Investments Limited as a person with significant control on 2025-05-06

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08/05/258 May 2025 Registered office address changed from 5-7 High Street Walton on Thames Surrey KT12 1DG United Kingdom to C/O Bennett Whitehouse Ltd Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2025-05-08

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Change of details for Mr Danny O'sullivan as a person with significant control on 2024-09-12

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26/09/2426 September 2024 Confirmation statement made on 2024-09-22 with updates

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26/09/2426 September 2024 Change of details for O'sullivan Investments Limited as a person with significant control on 2024-09-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY O'SULLIVAN / 15/11/2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SUMBU UPPER MANOR ROAD GODALMING SURREY GU7 2HZ

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 246A COBHAM ROAD FETCHAM SURREY KT22 9JR UNITED KINGDOM

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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09/08/129 August 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1122 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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