About

Registered Number: 03661864
Date of Incorporation: 05/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Sullivan Bros. (Construction) Ltd was registered on 05 November 1998 and has its registered office in Borehamwood in Hertfordshire, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed as O Sullivan, Daniel Gerard, O Sullivan, Catherine for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O SULLIVAN, Daniel Gerard 06 November 1998 - 1
O SULLIVAN, Catherine 06 November 1998 15 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 30 August 2017
SH06 - Notice of cancellation of shares 21 November 2016
SH03 - Return of purchase of own shares 21 November 2016
CS01 - N/A 17 November 2016
TM01 - Termination of appointment of director 07 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
RESOLUTIONS - N/A 25 July 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 28 November 2014
AD01 - Change of registered office address 28 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 18 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 18 September 2006
363a - Annual Return 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
363s - Annual Return 21 November 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 20 January 2000
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
287 - Change in situation or address of Registered Office 25 May 1999
287 - Change in situation or address of Registered Office 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
RESOLUTIONS - N/A 11 November 1998
123 - Notice of increase in nominal capital 11 November 1998
NEWINC - New incorporation documents 05 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.