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SIAN WHOLESALE LIMITED

Company number 04654483

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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)
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
30 Jan 2018 PSC04 Change of details for Mr Charles Simon Klimcke as a person with significant control on 1 August 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 400,000
17 May 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Jan 2017 CERTNM Company name changed sian trading company LIMITED\certificate issued on 18/01/17
  • RES15 ‐ Change company name resolution on 2016-12-22
06 Jan 2017 CONNOT Change of name notice
21 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
16 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Andrew Edward Simon Klimcke on 20 January 2011
25 Feb 2011 AD01 Registered office address changed from C/O Gallagher & Co Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 25 February 2011
11 May 2010 CH01 Director's details changed for Andrew Edward Simon Klimcke on 1 July 2009
08 Apr 2010 AA Total exemption full accounts made up to 31 December 2009