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SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Company number 00495403

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
16 May 2024 AD01 Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 AA Full accounts made up to 31 December 2021
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
08 Jul 2022 RP04TM01 Second filing for the termination of John Willem Van Put as a director
19 May 2022 AP01 Appointment of Mr Adam Bradley Daniels as a director on 29 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Mark Christopher James on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of John Willem Van Put as a director on 8 April 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 08/07/2022
14 Jan 2022 AA Full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,200,002
09 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AP01 Appointment of Mr John Willem Van Put as a director on 1 January 2015