Advanced company searchLink opens in new window

SIR PLUS LIMITED

Company number 07582425

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2018 CH01 Director's details changed for Henry Frederick Hales on 6 June 2018
06 Jun 2018 CH01 Director's details changed for Henry Frederick Hales on 6 June 2018
06 Jun 2018 PSC04 Change of details for Henry Frederick Hales as a person with significant control on 6 June 2018
30 May 2018 AD01 Registered office address changed from 306 Portobello Road London W10 5TA United Kingdom to 306a Portobello Road Portobello Road London W10 5TA on 30 May 2018
27 Mar 2018 AD01 Registered office address changed from 6a Tapp St London E1 5RE United Kingdom to 306 Portobello Road London W10 5TA on 27 March 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 MR01 Registration of charge 075824250001, created on 16 August 2017
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Apr 2016 CH01 Director's details changed for Henry Frederick Hales on 10 April 2016
10 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
10 Apr 2016 AD01 Registered office address changed from 33 Wadeson Street London E2 9DR to 6a Tapp St London E1 5RE on 10 April 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 CH01 Director's details changed for Henry Hales on 1 January 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
14 Mar 2014 CH01 Director's details changed for Henry Hales on 1 March 2014
14 Mar 2014 AD01 Registered office address changed from 33 Wadeson Street Wadeson Street London E2 9DR England on 14 March 2014
14 Mar 2014 AD01 Registered office address changed from No 4 Galton Street London W10 4QN on 14 March 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 March 2012