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SIDDALL GROUP LIMITED

Company number 04048974

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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)
20 May 2015 AP01 Appointment of Mr Jonathan Cockroft as a director on 5 May 2015
20 May 2015 AP01 Appointment of Mr James Ibbotson as a director on 5 May 2015
20 May 2015 AP01 Appointment of Mr David Griffiths as a director on 5 May 2015
20 May 2015 AP01 Appointment of Mr Martin Edward Ellison as a director on 5 May 2015
20 May 2015 AP01 Appointment of Mr Andrew John Siddall as a director on 5 May 2015
12 May 2015 MR01 Registration of charge 040489740004, created on 8 May 2015
12 May 2015 MR01 Registration of charge 040489740003, created on 8 May 2015
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 22,839.5
23 May 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
18 Jul 2013 AUD Auditor's resignation
10 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
02 Aug 2011 SH08 Change of share class name or designation
02 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 May 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 12/07/09; full list of members
05 May 2009 AA Group of companies' accounts made up to 31 December 2008
26 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 12/07/08; full list of members