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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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
PSC02 |
Notification of Siddall & Hilton Enterprises Limited as a person with significant control on 14 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Sidhil Group Limited as a person with significant control on 14 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
MR01 |
Registration of charge 004959460004, created on 12 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Graham Thomas Turner as a director on 31 August 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021
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12 Oct 2020 |
AP01 |
Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of James Robert Haughey as a director on 31 August 2020
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 30 December 2018 to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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28 Feb 2019 |
AP01 |
Appointment of Mr James Robert Haughey as a director on 28 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Michael Thomas Waine as a director on 28 February 2019
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05 Dec 2018 |
AA |
Full accounts made up to 30 December 2017
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29 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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