Advanced company searchLink opens in new window

SIDDALL & HILTON PRODUCTS LIMITED

Company number 03460387

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)
18 Nov 2015 MR01 Registration of charge 034603870007, created on 17 November 2015
13 Nov 2015 MR04 Satisfaction of charge 1 in full
13 Nov 2015 MR04 Satisfaction of charge 4 in full
02 Sep 2015 MR01 Registration of charge 034603870006, created on 27 August 2015
20 Aug 2015 MR01 Registration of charge 034603870005, created on 20 August 2015
24 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 Jul 2015 TM01 Termination of appointment of Catherine Mary Siddall as a director on 8 May 2015
24 Jul 2015 TM01 Termination of appointment of John Edward Mcgee as a director on 30 June 2015
02 Jun 2015 AA Full accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 Jul 2014 CH01 Director's details changed for Mr Neil Anthony Stewardson on 2 June 2014
23 May 2014 AA Accounts made up to 31 December 2013
07 Oct 2013 AA Accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Mr John Anthony Firth on 5 December 2012
24 Jul 2013 CH03 Secretary's details changed for Mr John Anthony Firth on 5 December 2012
18 Jul 2013 AUD Auditor's resignation
10 Aug 2012 AA Accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2011 AA Accounts made up to 31 December 2010
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Neil Anthony Stewardson on 12 July 2010