SIDDALL GROUP LIMITED

Company number 04048974

Date	Type	Description	View / Download
05 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
02 Aug 2018	TM01	Termination of appointment of John Anthony Firth as a director on 27 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Peter Robin Siddall as a director on 27 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Martin Edward Ellison as a director on 27 July 2018	(1 page)
30 Jul 2018	MR01	Registration of charge 040489740005, created on 27 July 2018	(8 pages)
25 Jul 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jul 2018	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ on 24 July 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
19 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
19 Jul 2018	AD01	Registered office address changed from Unit 2, Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 19 July 2018	(1 page)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
04 May 2018	AP01	Appointment of Mr Michael Frank Greenwood as a director on 27 April 2018	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015	(24 pages)
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 22,839.5 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015	(12 pages)
23 Jul 2015	TM01	Termination of appointment of John Edward Mcgee as a director on 30 June 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:transactions & documents, co business. 07/05/2015	(5 pages)
20 May 2015	AD01	Registered office address changed from , Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN to Unit 2, Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 20 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mr John Anthony Firth as a director on 5 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Andrew Firth as a director on 5 May 2015	(2 pages)