Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SILT SIDE SERVICE LIMITED

Company number 01732606

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 181,100
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 181,100
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares by the following individuals directors listed in the resolutions 23/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 81,100
30 Aug 2011 SH08 Change of share class name or designation
30 Aug 2011 SH10 Particulars of variation of rights attached to shares
30 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Kenneth Bolland on 17 September 2010
04 Nov 2010 CH01 Director's details changed for Adrian Mark Peak on 17 September 2010
04 Nov 2010 CH01 Director's details changed for Mark Bolland on 17 September 2010
04 Nov 2010 CH01 Director's details changed for Carl Bolland on 17 September 2010
04 Nov 2010 AD01 Registered office address changed from 5 London Road Boston Lincolnshire PE21 8AG on 4 November 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 18/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 18/09/07; full list of members
15 Oct 2007 288c Director's particulars changed