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SIG BUILDING SOLUTIONS LIMITED

Company number 00402066

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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)
05 Jul 2018 PSC05 Change of details for Lifestyle Partitions and Furniture Limited as a person with significant control on 29 June 2018
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6,815
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
12 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 6,815
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
31 Mar 2014 TM01 Termination of appointment of Darren Roe as a director
28 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 6,815
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Gareth Davies as a director
17 Nov 2011 AP01 Appointment of Darren Roe as a director
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 CERTNM Company name changed screenbase agency LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05