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SIDETRACK INVESTMENTS LIMITED

Company number 06855574

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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)
30 Mar 2016 AD01 Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 Apr 2015 CH01 Director's details changed for Mr John William Lambert on 23 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014 CH03 Secretary's details changed for John Lambert on 22 March 2014
09 May 2014 CH01 Director's details changed for Mr John William Lambert on 22 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AD01 Registered office address changed from 48 Poland Street London W1F 7ND on 9 September 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr John William Lambert on 23 March 2011
08 Nov 2010 AP03 Appointment of John Lambert as a secretary
04 Nov 2010 TM02 Termination of appointment of Hal Management Limited as a secretary
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 3 November 2010
07 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr John William Lambert on 2 February 2010
25 Feb 2010 CH01 Director's details changed for Mr John William Lambert on 1 February 2010
28 May 2009 287 Registered office changed on 28/05/2009 from 15 avondale road london SW14 8PU
21 May 2009 288a Secretary appointed hal management LIMITED