SULLIVAN AND ROTHWELL LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/12/2422 December 2024 Confirmation statement made on 2024-12-19 with no updates

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27/09/2427 September 2024 Total exemption full 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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22/12/2322 December 2023 Confirmation statement made on 2023-12-19 with no updates

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26/09/2326 September 2023 Total exemption full 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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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Registration of charge 111187820003, created on 2022-09-12

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

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19/12/2119 December 2021 Confirmation statement made on 2021-12-19 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Withdrawal of a person with significant control statement on 2021-07-13

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13/07/2113 July 2021 Director's details changed for Alicia Joan Kerassitis on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mr Stephen John Kerassitis on 2021-07-12

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13/07/2113 July 2021 Confirmation statement made on 2020-12-19 with no updates

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13/07/2113 July 2021 Notification of Alicia Joan Karassitis as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Notification of Stephen John Kereassitis as a person with significant control on 2021-07-12

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15/02/2115 February 2021 31/12/19 TOTAL EXEMPTION FULL

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

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28/02/2028 February 2020 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 111187820002

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

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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10/12/1910 December 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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14/04/1814 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111187820001

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O FIELD & CO LLP CENTRAL CHAMBERS, 227 LONDON ROAD HADLEIGH ESSEX SS7 2RP UNITED KINGDOM

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20/12/1720 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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