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SHEFFIELD SITE SERVICES HOLDINGS LIMITED

Company number 05654048

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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)
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 481
22 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 481
22 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 505
22 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make off market purchase 01/09/2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2015 SH03 Purchase of own shares.
22 Oct 2015 SH03 Purchase of own shares.
02 Sep 2015 AP03 Appointment of Mr Sean Michael Dawson as a secretary on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Kevin Middleton as a director on 1 September 2015
02 Sep 2015 TM02 Termination of appointment of Kevin Middleton as a secretary on 1 September 2015
24 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Aug 2015 AA01 Previous accounting period shortened from 31 October 2015 to 28 February 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 560
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 560
12 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Sean Michael Dawson on 14 December 2011
07 Feb 2012 CH01 Director's details changed for Kevin Middleton on 14 December 2011
07 Feb 2012 CH03 Secretary's details changed for Kevin Middleton on 14 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010