Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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27 May 2024 |
PSC05 |
Change of details for Sullstan Beverages Limited as a person with significant control on 6 October 2022
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23 May 2024 |
CH01 |
Director's details changed for Mr James Nicholas Sullivan on 23 May 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Lord Alfred Mccaughran on 19 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Hgr Accountants Ltd 3 Linden Road Cheadle Hulme Stockport Cheshire SK8 5NB on 29 April 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr James Nicholas Sullivan as a director on 1 May 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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02 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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28 Nov 2022 |
PSC02 |
Notification of Sullstan Beverages Limited as a person with significant control on 6 October 2022
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28 Nov 2022 |
PSC07 |
Cessation of James Nicholas Sullivan as a person with significant control on 6 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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16 Jun 2022 |
PSC01 |
Notification of James Sullivan as a person with significant control on 26 April 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Lord Alfred Mccaughran as a person with significant control on 26 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Mar 2022 |
PSC04 |
Change of details for Mr Terry Stockton as a person with significant control on 11 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Terry Stockton on 11 March 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Jul 2020 |
PSC01 |
Notification of Terry Stockton as a person with significant control on 3 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of a director
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