O'SULLIVANS INVESTMENTS LIMITED

Company number 05312219

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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)
26 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 TM01 Termination of appointment of Carole Vieux as a director on 10 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 PSC07 Cessation of Santarelli Investment Inc as a person with significant control on 14 August 2017
20 Sep 2017 PSC01 Notification of Patrick O'connor as a person with significant control on 14 August 2017
01 Aug 2017 AP01 Appointment of Mr Sulkhan Khabadze as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr Gregory Patrick Vieux-O'connor as a director on 1 August 2017
26 Jul 2017 AD01 Registered office address changed from 2nd Floor 52 Berkeley Square London W1J 5BT to 52 Berkeley Square 3rd Floor London W1J 5BT on 26 July 2017
24 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
28 Dec 2016 TM02 Termination of appointment of Peter James Bennett as a secretary on 18 November 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
28 Oct 2014 AD01 Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE to 2Nd Floor 52 Berkeley Square London W1J 5BT on 28 October 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
27 Sep 2013 AD01 Registered office address changed from 56 Grosvenor Street London W1K 3HZ United Kingdom on 27 September 2013