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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)
05 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
26 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 May 2009 88(3) Particulars of contract relating to shares
14 May 2009 88(2) Ad 02/04/09\gbp si 400@1=400\gbp ic 160/560\
14 May 2009 88(2) Capitals not rolled up
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jan 2009 363a Return made up to 14/12/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 363s Return made up to 14/12/07; no change of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 25A clough road rotherham south yorkshire S61 1RF
27 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Mar 2007 363s Return made up to 14/12/06; full list of members
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 SA Statement of affairs
23 Jun 2006 88(2)R Ad 11/05/06--------- £ si 210@1=210 £ ic 1/211
10 Jan 2006 287 Registered office changed on 10/01/06 from: 12 york place leeds west yorkshire LS1 2DS
10 Jan 2006 288a New director appointed