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SIBSON MILL PROPERTIES LIMITED

Company number 00702995

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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)
16 Oct 2015 AR01 Annual return made up to 10 August 2015
Statement of capital on 2015-10-16
  • GBP 50,400
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,400
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 50,400
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Thomas Edward Smith on 10 August 2011
14 Aug 2012 CH01 Director's details changed for Mr Nicholas John Smith on 10 August 2011
14 Aug 2012 CH01 Director's details changed for Benjamin James Smith on 10 August 2011
14 Aug 2012 CH01 Director's details changed for Benjamin James Smith on 10 August 2011
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
29 Mar 2011 SH02 Consolidation of shares on 18 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 CH01 Director's details changed for Benjamin James Smith on 19 June 2010
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 10 August 2010
08 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Aug 2009 363a Return made up to 10/08/09; full list of members
20 May 2009 288b Appointment terminated director freda smith
20 May 2009 288a Director appointed mr nicholas john smith
20 May 2009 288a Director appointed mr thomas edward smith
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: legal charge 31/03/2009