JOHN SULLIVAN (HORNSEA) LIMITED


Registered number: 02560390
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Name: JOHN SULLIVAN (HORNSEA) LIMITED
JOHN SULLIVAN (HORNSEA) LTD
Address: 34 NEW ROAD, HORNSEA, EAST YORKSHIRE, HU18 1PW
Incorporation Date: 1990-11-20

Company status: Active


Company Documents

date name form type
2022-08-31 30/11/21 TOTAL EXEMPTION FULL AA
2022-12-11 CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES CS01
2021-08-27 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-24 CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES CS01
2021-10-28 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2020-09-24 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2020-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG SULLIVAN PSC01
2020-03-12 CESSATION OF EXECUTORS OF MARJORIE SULLIVAN DECEASED AS A PSC PSC07
2020-11-30 30/11/19 TOTAL EXEMPTION FULL AA
2019-10-15 CESSATION OF MARJORIE SULLIVAN AS A PSC PSC07
2019-10-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF MARJORIE SULLIVAN DECEASED PSC01
2019-10-15 APPOINTMENT TERMINATED, DIRECTOR MARJORIE SULLIVAN TM01
2019-10-15 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES CS01
2019-08-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-10-18 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES CS01
2018-10-18 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG SULLIVAN / 17/10/2018 CH03
2018-10-18 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 17/10/2017 CH03
2018-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN SULLIVAN / 17/10/2018 CH01
2017-09-14 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-11-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-23 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-10-07 12/09/15 FULL LIST AR01
2015-08-04 DIRECTOR APPOINTED MR CRAIG JOHN SULLIVAN AP01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-04 12/09/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-10 12/09/13 FULL LIST AR01
2013-08-19 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-11 12/09/12 FULL LIST AR01
2012-01-23 APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN TM01
2011-10-10 12/09/11 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE SULLIVAN / 01/01/2010 CH01
2010-11-17 12/09/10 FULL LIST AR01
2010-06-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2010-08-26 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 01/01/2010 CH01
2009-03-11 30/11/08 TOTAL EXEMPTION SMALL AA
2009-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-09-28 SECRETARY APPOINTED MR JOHN EDWARD SULLIVAN 288a
2009-09-29 SECRETARY APPOINTED MR PAUL CRAIG SULLIVAN 288a
2009-09-28 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2009-11-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2009-09-28 APPOINTMENT TERMINATED SECRETARY CRAIG SULLIVAN 288b
2009-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2009-10-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2009-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2009-11-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2008-10-10 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2008-11-12 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-06 14:00:35