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RON SULLIVANS LIMITED

Company number 11788310

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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)
25 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with updates
View PDF Confirmation statement made on 25 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
04 Jun 2025 PSC04 Change of details for Mr Ronaldo Garcia as a person with significant control on 3 June 2025
View PDF Change of details for Mr Ronaldo Garcia as a person with significant control on 3 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 SH01 Statement of capital following an allotment of shares on 3 June 2025
  • GBP 150
View PDF Statement of capital following an allotment of shares on 3 June 2025
  • GBP 150
- link opens in a new window - 3 pages (3 pages)
02 Jun 2025 MR01 Registration of charge 117883100003, created on 30 May 2025
View PDF Registration of charge 117883100003, created on 30 May 2025 - link opens in a new window - 7 pages (7 pages)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023 PSC04 Change of details for Mr Ronaldo Garcia as a person with significant control on 13 November 2023
View PDF Change of details for Mr Ronaldo Garcia as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CH01 Director's details changed for Ms Katherine Andrea Balboa Valverde on 13 November 2023
View PDF Director's details changed for Ms Katherine Andrea Balboa Valverde on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CH01 Director's details changed for Mr Ronaldo Garcia on 13 November 2023
View PDF Director's details changed for Mr Ronaldo Garcia on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 AD01 Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to Oriel House Oriel Road Bootle Merseyside L20 7EP on 13 November 2023
View PDF Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to Oriel House Oriel Road Bootle Merseyside L20 7EP on 13 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
13 Apr 2022 MR01 Registration of charge 117883100002, created on 1 April 2022
View PDF Registration of charge 117883100002, created on 1 April 2022 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022 MR01 Registration of charge 117883100001, created on 1 April 2022
View PDF Registration of charge 117883100001, created on 1 April 2022 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022 AAMD Amended total exemption full accounts made up to 31 January 2021
View PDF Amended total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021 PSC04 Change of details for Mr Ronaldo Garcia as a person with significant control on 23 October 2021
View PDF Change of details for Mr Ronaldo Garcia as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021 CH01 Director's details changed for Ms Katherine Andrea Balboa Valverde on 23 October 2021
View PDF Director's details changed for Ms Katherine Andrea Balboa Valverde on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021 CH01 Director's details changed for Mr Ronaldo Garcia on 23 October 2021
View PDF Director's details changed for Mr Ronaldo Garcia on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 - link opens in a new window - 1 page (1 page)