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SULLIVAN SMITH LIMITED
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SULLIVAN SMITH LIMITED: Filings

    • Overview

    Company NameSULLIVAN SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05034184
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SULLIVAN SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Notification of Matthew William Smith as a person with significant control on Mar 08, 2023

    		2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed studwelders holdings LIMITED\certificate issued on 18/03/24
    		9 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Appointment of Mr Michael Grant Sullivan as a director on Dec 20, 2023

    		2 pagesAP01

    Termination of appointment of Neil Robert Beatson as a director on Dec 20, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with updates

    		4 pagesCS01

    Cessation of Matthew Smith as a person with significant control on Mar 08, 2023

    		1 pagesPSC07

    Notification of Cardiff Arms Holdings Limited as a person with significant control on Mar 08, 2023

    		2 pagesPSC02

    Notification of Kenai Holdings Limited as a person with significant control on Mar 08, 2023

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Registration of charge 050341840010, created on May 07, 2021

    		5 pagesMR01

    **Part of the property or undertaking has been released from charge ** 050341840008

    		1 pagesMR05

    Registration of charge 050341840009, created on Apr 14, 2021

    		46 pagesMR01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 050341840008

    		6 pagesMR05
    Annotations
    DateAnnotation
    Aug 03, 2020Other The MR05 form associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy, please call 02920 380371.
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0