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SULLIVAN MITCHELL (LONDON) LTD.

Company number 03475708

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Company Results (links open in a new window)
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)
11 Mar 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
24 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2025 PSC04 Change of details for Mrs Olivia Louise Farmer as a person with significant control on 12 November 2025
View PDF Change of details for Mrs Olivia Louise Farmer as a person with significant control on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 CH01 Director's details changed for Mrs Olivia Louise Farmer on 12 November 2025
View PDF Director's details changed for Mrs Olivia Louise Farmer on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
28 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
24 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023 TM02 Termination of appointment of Raymond Charles Mitchell as a secretary on 16 October 2023
View PDF Termination of appointment of Raymond Charles Mitchell as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 CH01 Director's details changed for Miss Olivia Louise Mitchell on 20 October 2023
View PDF Director's details changed for Miss Olivia Louise Mitchell on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 PSC04 Change of details for Miss Olivia Louise Mitchell as a person with significant control on 20 October 2023
View PDF Change of details for Miss Olivia Louise Mitchell as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 TM01 Termination of appointment of Raymond Charles Mitchell as a director on 16 October 2023
View PDF Termination of appointment of Raymond Charles Mitchell as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 CH01 Director's details changed for Mr Raymond Charles Mitchell on 29 September 2023
View PDF Director's details changed for Mr Raymond Charles Mitchell on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 CH01 Director's details changed for Miss Olivia Louise Mitchell on 29 September 2023
View PDF Director's details changed for Miss Olivia Louise Mitchell on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 CH03 Secretary's details changed for Mr Raymond Charles Mitchell on 29 September 2023
View PDF Secretary's details changed for Mr Raymond Charles Mitchell on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 PSC04 Change of details for Ms Karen Suzanne Werrey-Easterbrook as a person with significant control on 29 September 2023
View PDF Change of details for Ms Karen Suzanne Werrey-Easterbrook as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 PSC04 Change of details for Miss Olivia Louise Mitchell as a person with significant control on 29 September 2023
View PDF Change of details for Miss Olivia Louise Mitchell as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 AD01 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 4 October 2023
View PDF Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 4 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 PSC07 Cessation of Raymond Charles Mitchell as a person with significant control on 5 September 2023
View PDF Cessation of Raymond Charles Mitchell as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 PSC01 Notification of Karen Suzanne Werrey-Easterbrook as a person with significant control on 5 September 2023
View PDF Notification of Karen Suzanne Werrey-Easterbrook as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 AP01 Appointment of Ms Karen Suzanne Werrey-Easterbrook as a director on 3 July 2023
View PDF Appointment of Ms Karen Suzanne Werrey-Easterbrook as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022 PSC04 Change of details for Mr Raymond Charles Mitchell as a person with significant control on 12 January 2022
View PDF Change of details for Mr Raymond Charles Mitchell as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)