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JOHN SISK & SON LIMITED

Company number 01973332

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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)
15 May 2018 TM01 Termination of appointment of John Francis Dennehy as a director on 14 May 2018
15 May 2018 AP01 Appointment of Mr Mark Mcgreevy as a director on 14 May 2018
15 May 2018 AP01 Appointment of Mr Stephen Bowcott as a director on 14 May 2018
15 May 2018 AP01 Appointment of Mr Guy Fowler as a director on 14 May 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 11,700,000
21 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 11,700,000
21 Dec 2015 TM01 Termination of appointment of Garry Keith Crabtree as a director on 15 December 2015
21 Dec 2015 TM01 Termination of appointment of Garry Keith Crabtree as a director on 15 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 11,700,000
18 Dec 2014 AP03 Appointment of Ms Maura Toles as a secretary on 18 December 2014
18 Dec 2014 TM02 Termination of appointment of Nicholas O'connor as a secretary on 18 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 TM01 Termination of appointment of Liam Nagle as a director
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 11,700,000
25 Jun 2013 AP01 Appointment of Ms Maura Toles as a director
12 Jun 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 January 2012
26 Sep 2012 AP03 Appointment of Mr Nicholas O'connor as a secretary
26 Sep 2012 AP01 Appointment of Mr John Francis Dennehy as a director