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SULTANS LIMITED

Company number 01452181

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
06 Apr 2023	AD02	Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE	View PDF Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
22 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	CH01	Director's details changed for Mr Kemal Ismet Darbaz on 6 May 2021	View PDF Director's details changed for Mr Kemal Ismet Darbaz on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mr Kemal Ismet Darbaz on 16 December 2021	View PDF Director's details changed for Mr Kemal Ismet Darbaz on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH03	Secretary's details changed for Mr Kemal Ismet Darbaz on 16 December 2021	View PDF Secretary's details changed for Mr Kemal Ismet Darbaz on 16 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	TM01	Termination of appointment of Zekiye Ismet Hussein as a director on 29 November 2020	View PDF Termination of appointment of Zekiye Ismet Hussein as a director on 29 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
20 Feb 2020	AD02	Register inspection address has been changed to King Street House 15 Upper King Street Norwich NR3 1RB	View PDF Register inspection address has been changed to King Street House 15 Upper King Street Norwich NR3 1RB - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	PSC02	Notification of Multiplex Investments Ltd as a person with significant control on 6 April 2016	View PDF Notification of Multiplex Investments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 92,500	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 92,500 - link opens in a new window - 7 pages (7 pages)

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SULTANS LIMITED

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