SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

Company number 03536175

Date	Type	Description	View / Download
30 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
11 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.	(5 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(34 pages)
18 Oct 2018	MR01	Registration of charge 035361750002, created on 3 October 2018	(32 pages)
10 Oct 2018	MR01	Registration of charge 035361750001, created on 3 October 2018	(25 pages)
08 Oct 2018	AD01	Registered office address changed from Orchard House Sambourne Park Sambourne Redditch Worcestershire B96 6PE to Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL on 8 October 2018	(1 page)
08 Oct 2018	AP03	Appointment of Mr Dean Aston as a secretary on 3 October 2018	(2 pages)
08 Oct 2018	TM02	Termination of appointment of Shirley Margaret Millar as a secretary on 3 October 2018	(1 page)
08 Oct 2018	PSC02	Notification of Sirius a Corporation Limited as a person with significant control on 3 October 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Shirley Margaret Millar as a person with significant control on 3 October 2018	(1 page)
08 Oct 2018	PSC07	Cessation of David Millar as a person with significant control on 3 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Benjamin Cufley as a director on 3 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr William Martin Boswell as a director on 3 October 2018	(2 pages)
19 May 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(28 pages)
31 May 2017	CS01	27/03/17 Statement of Capital gbp 50002	(6 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(27 pages)
02 Jun 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000	(5 pages)
04 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
12 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 50,000	(5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
30 Jun 2014	AAMD	Amended group of companies' accounts made up to 30 June 2013	(27 pages)
04 Jun 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 50,000	(5 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
21 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)