About

Registered Number: 06239561
Date of Incorporation: 08/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 3 Whitefield Road, New Milton, Hampshire, BH25 6DE

 

Founded in 2007, Sullivan Lawford Ltd has its registered office in New Milton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWFORD, Michael John 08 May 2007 06 April 2012 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
SH06 - Notice of cancellation of shares 20 February 2020
SH03 - Return of purchase of own shares 20 February 2020
TM01 - Termination of appointment of director 04 December 2019
PSC07 - N/A 04 December 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 15 May 2019
PSC01 - N/A 15 May 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 10 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2017
SH08 - Notice of name or other designation of class of shares 28 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2017
RESOLUTIONS - N/A 21 April 2017
RESOLUTIONS - N/A 21 April 2017
CC04 - Statement of companies objects 21 April 2017
AA - Annual Accounts 14 September 2016
AP01 - Appointment of director 12 July 2016
AR01 - Annual Return 09 May 2016
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 12 May 2015
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 12 December 2012
TM02 - Termination of appointment of secretary 12 September 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
CH03 - Change of particulars for secretary 09 May 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 18 May 2009
287 - Change in situation or address of Registered Office 23 September 2008
AA - Annual Accounts 18 August 2008
225 - Change of Accounting Reference Date 22 July 2008
363s - Annual Return 19 May 2008
287 - Change in situation or address of Registered Office 27 November 2007
NEWINC - New incorporation documents 08 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.