- Company Overview for SIDDALL & HILTON PRODUCTS LIMITED (03460387)
- Filing history for SIDDALL & HILTON PRODUCTS LIMITED (03460387)
- People for SIDDALL & HILTON PRODUCTS LIMITED (03460387)
- Charges for SIDDALL & HILTON PRODUCTS LIMITED (03460387)
- More for SIDDALL & HILTON PRODUCTS LIMITED (03460387)
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) |
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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
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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
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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
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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
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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 |