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SILT SIDE SERVICE LIMITED

Company number 01732606

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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)
13 Nov 2024 SH19 Statement of capital on 13 November 2024
  • GBP 81,100
This document is being processed and will be available in 10 days.
13 Nov 2024 SH20 Statement by Directors
This document is being processed and will be available in 10 days.
13 Nov 2024 CAP-SS Solvency Statement dated 05/11/24
This document is being processed and will be available in 10 days.
13 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 10 days.
07 Nov 2024 AP01 Appointment of Mr Ian Robin Beard as a director on 5 November 2024
07 Nov 2024 AP01 Appointment of Mr Jack Beard as a director on 5 November 2024
07 Nov 2024 PSC02 Notification of Partic Motor Spares (Holdings) Limited as a person with significant control on 5 November 2024
07 Nov 2024 PSC07 Cessation of Silt Side Holdings Limited as a person with significant control on 5 November 2024
07 Nov 2024 TM01 Termination of appointment of Carl Bolland as a director on 5 November 2024
07 Nov 2024 TM01 Termination of appointment of Adrian Mark Peak as a director on 5 November 2024
07 Nov 2024 TM01 Termination of appointment of Mark Bolland as a director on 5 November 2024
07 Nov 2024 TM02 Termination of appointment of Carl Bolland as a secretary on 5 November 2024
31 Oct 2024 MR04 Satisfaction of charge 1 in full
31 Oct 2024 MR04 Satisfaction of charge 2 in full
31 Oct 2024 MR04 Satisfaction of charge 3 in full
31 Oct 2024 MR04 Satisfaction of charge 4 in full
24 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
22 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
04 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
03 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 18 September 2022
02 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 18 September 2022
02 Mar 2023 PSC02 Notification of Silt Side Holdings Limited as a person with significant control on 13 May 2019
02 Mar 2023 PSC07 Cessation of Mark Bolland as a person with significant control on 13 May 2019
02 Mar 2023 PSC07 Cessation of Carl Bolland as a person with significant control on 13 May 2019