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SIDONTREE LIMITED

Company number 01596129

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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)
28 Nov 2016 TM01 Termination of appointment of Lindsay Rose as a director on 28 November 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Jul 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
30 Nov 2015 AP01 Appointment of Ian Fraser Gibb as a director on 30 November 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6
26 May 2015 TM01 Termination of appointment of Olivia May Steven as a director on 25 May 2015
26 May 2015 TM01 Termination of appointment of Lance Pettitt as a director on 23 May 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6
16 Jun 2014 AD01 Registered office address changed from C/O Sidontree Flat 1 3 Portland Terrace the Green Richmond Surrey TW9 1QQ England on 16 June 2014
16 Jun 2014 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
27 Apr 2014 TM02 Termination of appointment of Lance Pettitt as a secretary
30 Mar 2014 TM01 Termination of appointment of Kathy-Ann Quashie as a director
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
02 Sep 2013 AP01 Appointment of Mr Nic Gordon as a director
30 Aug 2013 CH01 Director's details changed for Professor Lance Pettitt on 22 February 2013
30 Aug 2013 TM01 Termination of appointment of Joanna Steven as a director
30 Aug 2013 AP01 Appointment of Ms Olivia May Steven as a director
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Guy Harris as a director
04 Oct 2012 CH01 Director's details changed for Ms Lindsay Rose on 1 October 2012