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SET-A-SIDE STORAGE LIMITED

Company number 04016023

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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)
14 Jul 2015 CH01 Director's details changed for Andrew Colin Beales on 15 June 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2.00
  • ANNOTATION Clarification a second filed SH01 was registered on the 28/11/2023.
18 Jun 2015 AP01 Appointment of Helen Beales as a director on 1 June 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10.7
09 Jun 2014 AP03 Appointment of Mrs Helen Beales as a secretary
09 Jun 2014 TM02 Termination of appointment of James Dillon as a secretary
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AD01 Registered office address changed from , C/O Albert Goodman Chartered Accountants, Mary Street House Mary Street, Taunton, Somerset, TA1 3NW, England on 3 December 2012
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AD01 Registered office address changed from , 14 Dundonald Road, London, NW10 3HR on 3 January 2012
11 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Andrew Colin Beales on 16 June 2011
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 10.70
  • ANNOTATION Clarification a second filed SH01 was registered on the 28/11/2023.
07 Mar 2011 SH02 Sub-division of shares on 28 February 2011
07 Mar 2011 SH08 Change of share class name or designation
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009