J E SILLS & SONS LIMITED

Company number 03960552

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(66 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
03 May 2023	TM01	Termination of appointment of David John Lee as a director on 28 April 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Nov 2022	AP01	Appointment of Christopher Breeze as a director on 10 November 2022	(2 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
31 Aug 2022	PSC05	Change of details for Dcj Group Insurance & Risk Management Limited as a person with significant control on 31 August 2022	(2 pages)
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	(21 pages)
08 Apr 2021	CC04	Statement of company's objects	(2 pages)
01 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(5 pages)