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SILLARS (B. & C.E.) LIMITED

Company number 01566495

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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)
09 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Cos Bruyn as a director on 16 January 2017
06 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 105,000
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
25 May 2015 AP01 Appointment of Mr Roger William Jarrold as a director on 24 May 2015
25 May 2015 TM01 Termination of appointment of Andrew Titter as a director on 25 March 2015
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 105,000
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 105,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
29 May 2012 AP01 Appointment of Peter John Tompkins as a director
25 Apr 2012 TM01 Termination of appointment of Lawrence Ireland as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
29 Mar 2012 CH01 Director's details changed for Lawrence Ireland on 31 December 2011
23 Mar 2012 TM01 Termination of appointment of Robert Smith as a director
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Robert Lyall Smith on 31 December 2011
21 Feb 2012 CH03 Secretary's details changed for Ian Geoffrey Warburton on 31 December 2011
08 Dec 2011 AD01 Registered office address changed from Icon Building 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 8 December 2011
31 Mar 2011 AA Full accounts made up to 30 June 2010
07 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders